Fraud
Taiwan Indicts 14 in CoinW Crypto Laundering Scandal Worth $2.3 Billion
Highlights: CoinW crypto laundering scandal involved $2.3 billion and...
Raymond Munene
18 hours ago
Victim Loses $91M in Bitcoin to Social Engineering Scam Disguised as Wallet Support
Highlights: A victim lost $91 million in a social...
Raymond Munene
20 hours ago
Judge Orders $228M Restitution in EminiFX Crypto Fraud Case
Highlights: EminiFX crypto fraud led to $228.5 million in...
Raymond Munene
2 days ago
$50M Telegram Crypto Scam Exposed as OTC Ponzi Collapses
Highlights: Telegram crypto scam used fake OTC token deals...
Raymond Munene
2 months ago
ASIC Financial Bans Advisor Over $14.8M Crypto Scam in Australia
Highlights: Glenda Rogan misled clients in a $14.8M crypto...
Raymond Munene
2 months ago
AI Deepfakes Drove $4.6B in Crypto Losses in 2024: Report
Highlights: AI deepfakes made up almost 40% of the...
Raymond Munene
2 months ago
Vietnam Police Bust Matrix Chain Scam Defrauding Nearly $400 Million
Highlights: Matrix Chain collected nearly $394 million from more...
Raymond Munene
2 months ago
Father-Son Duo Jailed After $12M Long Island Cryptocurrency Scam Conviction
Highlights: Eugene Austin Jr. led a $12M crypto scam...
Raymond Munene
3 months ago
Brazilian Court Jails Braiscompany Leaders for 171 Years Over Crypto Pyramid Scheme
Highlights: Braiscompany raised R$1.11 billion from 20,000 investors through...
Raymond Munene
4 months ago
Debiex Ordered to Pay $2.5M After CFTC Alleges Crypto Scam
Highlights: Debiex used fake romantic relationships to lure victims...
Raymond Munene
5 months ago
Brooklyn Podcaster Sfraga Sentenced to 45 Months for Scamming Over $2M from Investors
Highlights: Thomas John Sfraga embezzled over $2 million from...
Raymond Munene
5 months ago
Two Californians Charged in $22M NFT Fraud Scheme
Highlights: Two California men defrauded investors of over $22M...
Raymond Munene
8 months ago