Australia Limits Crypto ATM Use Amid Rising Scam Cases
Submitted by Anonymous (not verified) on Wed, 06/04/2025 - 04:40- Australia caps crypto ATM cash transactions at $5K to avoid scamming.
Crypto Scams
ASIC Sues Blockchain Executive Over Disappearance of $20M
Submitted by Anonymous (not verified) on Wed, 05/28/2025 - 22:40- Liang Guo faces a $20M ASIC fraudulent charge in the ACX Exchange collapse.
Crypto Investor Faces Charges for Torturing Tourist in NYC
Submitted by Anonymous (not verified) on Mon, 05/26/2025 - 05:40- John Woeltz was charged with kidnapping and torturing an Italian tourist.
U.S. Court Seizes $2.5M in Crypto from Fraud Scheme
Submitted by Anonymous (not verified) on Sat, 05/24/2025 - 21:20- U.S. court seizes $2.5M in crypto to combat digital fraud.
New Zealand Man Busted in $265M Crypto Scam
Submitted by Anonymous (not verified) on Sun, 05/18/2025 - 10:30- Man from Wellington nabbed for $265M crypto felony.
US DOJ Charges 12 More in Massive $263M Bitcoin Theft Case
Submitted by Anonymous (not verified) on Sat, 05/17/2025 - 09:40Florida Teens Charged in $4M Crypto Kidnapping Case
Submitted by Anonymous (not verified) on Sun, 05/11/2025 - 21:50- Florida teens charged with kidnapping and stealing $4M in cryptocurrency and NFTs.
Celsius Network Founder Sentenced to 12 Years for Crypto Fraud
Submitted by Anonymous (not verified) on Fri, 05/09/2025 - 21:10- Celsius founder Alex Mashinsky sentenced to 12 years for crypto fraud.
U.S. Sanctions Myanmar Militia for Crypto Scams
Submitted by Anonymous (not verified) on Tue, 05/06/2025 - 23:10- U.S. sanctions KNA leaders for involvement in crypto scams and fraud.
Lazarus Hackers Target Crypto Founders with Fake Zoom Calls
Submitted by Anonymous (not verified) on Wed, 04/23/2025 - 07:00- Lazarus Group targets crypto founders with fake Zoom calls.