Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National
Submitted by Anonymous (not verified) on Sun, 06/09/2024 - 05:00
Crypto Fraud
Ronin Hack Update: Norway Returns Millions Stolen In Record Crypto Heist
Submitted by Anonymous (not verified) on Sat, 06/08/2024 - 10:20AI-driven crypto crime is only just beginning — Elliptic report
Submitted by Anonymous (not verified) on Fri, 06/07/2024 - 10:40
Betrayal In The Force: How An Indian Officer’s Bitcoin Theft Could Change Crypto Policing Forever
Submitted by Anonymous (not verified) on Fri, 05/31/2024 - 23:20Former banker sentenced to 41 months for crypto fraud
Submitted by Anonymous (not verified) on Fri, 05/31/2024 - 01:10Swipe Right For Scams? Canadian Authorities Warn Of Rising Crypto Frauds On Dating Apps
Submitted by Anonymous (not verified) on Thu, 05/30/2024 - 03:30As summer heats up, so does the activity of crypto scammers on Canadian dating apps and websites.
SEC Wins Case Against Crypto Influencer Ian Balina For Securities Laws Violation
Submitted by Anonymous (not verified) on Sat, 05/25/2024 - 08:20On Wednesday, a Texas federal court judge ruled in favor of the US Securities and Exchange Commission (SEC) in the case a
Crypto Investment Fund Exec Sentenced To 3 Years For $55 Million Scheme
Submitted by Anonymous (not verified) on Tue, 05/21/2024 - 05:20Lilian Nurieva, former Head of Networks at Russian crypto Investment fund Finiko, has been sentenced to three years for d
Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
Submitted by Anonymous (not verified) on Sat, 05/18/2024 - 04:30$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
Submitted by Anonymous (not verified) on Sat, 05/04/2024 - 04:10About two weeks ago, the crypto space faced another alleged rug pull.