crypto fraud
Montenegro to Decide Do Kwon’s Extradition Over Terra Collapse Charges
Highlights: Montenegro’s decision on Do Kwon’s extradition will conclude...
Austin Mwendia
5 months ago
Hong Kong Police Arrest 27 in $46M Deepfake Crypto Romance Scam
Highlights: Hong Kong police arrested 27 people in a...
Raymond Munene
6 months ago
US Charges Individuals and Four Crypto Firms for Market Manipulation
Highlights: Authorities charged four crypto companies and 15 individuals...
Syed Ali Haider
6 months ago
86-Year-Old Attorney David Kagel Sentenced for Crypto Ponzi Scheme
Highlights: Kagel's Ponzi scheme defrauded investors of at least...
Ezra kaimenyi
6 months ago
IcomTech Ponzi Scheme Founder Sentenced to 10 Years for $8.4 Million Crypto Fraud
Highlights: David Carmona, IcomTech's founder, received a 121-month prison...
Syed Ali Haider
6 months ago
Australian Police Arrest NSW Man in $6.4M Crypto Bust Under Operation Kraken
Highlights: Operation Kraken resulted in a $6.4 million crypto...
Raymond Munene
6 months ago
Judge Orders Man to Pay $36 Million for Crypto and Forex Fraud
Highlights: California Judge ordered Koo Ichioka to pay $36.4...
Syed Ali Haider
6 months ago
SEC Files Charges Against NanoBit and CoinW6 for Crypto Fraud via Social Media
Highlights: SEC charges NanoBit and CoinW6 for using social...
Ezra kaimenyi
6 months ago
Haru Invest CEO Stabbed During $826 Million Crypto Fraud Trial in South Korea
Highlights: Haru Invest CEO was stabbed during a fraud...
Syed Ali Haider
7 months ago
Former Bank CEO Shan Hanes Sentenced for $47M Crypto Fraud
Highlights: Shan Hanes was sentenced to 24 years for...
Ezra kaimenyi
7 months ago
SEC Charges NovaTech Over $650M Crypto Fraud, Alleging Ponzi Scheme
Highlights: SEC charges NovaTech with operating a $650 million...
Raymond Munene
8 months ago
CFTC Subpoenas Ben Armstrong’s Former Company in Crypto Fraud Investigation Involving 15 Tokens
Highlights: CFTC investigates crypto fraud involving 15 assets, including...
Syed Ali Haider
8 months ago