Crypto Ponzi Leader Receives 121-Month Prison Sentence
Submitted by Anonymous (not verified) on Sun, 10/06/2024 - 06:00
Fraud
Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors
Submitted by Anonymous (not verified) on Sat, 10/05/2024 - 13:40
US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio
Submitted by Anonymous (not verified) on Sat, 10/05/2024 - 06:00
India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help
Submitted by Anonymous (not verified) on Thu, 10/03/2024 - 04:40
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
Submitted by Anonymous (not verified) on Sun, 09/29/2024 - 15:00
FBI Seizes $6M in Crypto From Southeast Asian Scammers
Submitted by Anonymous (not verified) on Sat, 09/28/2024 - 05:00
US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians
Submitted by Anonymous (not verified) on Fri, 09/27/2024 - 09:40
FBI Warns of Growing ‘Pig Butchering’ Crypto Schemes in Maryland
Submitted by Anonymous (not verified) on Wed, 09/25/2024 - 11:40
Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust
Submitted by Anonymous (not verified) on Wed, 09/25/2024 - 05:50
US Indicts Two in $260M Bitcoin Heist and Laundering Scheme
Submitted by Anonymous (not verified) on Mon, 09/23/2024 - 01:50