Saipan woman sentenced to 71 months for bitcoin fraud targeting seniors
A U.S. federal court has sentenced Sze Man Yu Inos, also known…
Scorned lover accuses Justin Sun of fraud, tags SEC and Trump in explosive X posts
Alleged Justin Sun insider claims TRX was manipulated on Binance as SEC…
Web3 is losing billions, still calling fraud a ‘user error’
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DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme
DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through…
Tether’s blockchain sleuths help Brazil bust $5.7m cyber fraud ring
Brazilian authorities just pulled off a major crackdown on a sophisticated money…
Two jailed for £1.5M crypto scam amid FCA crackdown on financial fraud
Two men have been sentenced to a combined 12 years in prison…
Chinese authorities warn of stablecoin fraud amid rising local buzz
China’s regulatory watchdog has sounded the alarm on scams and fraud tied…
WhiteRock plummets amid arrest of founder linked to $30m Zkasino fraud
WhiteRock’s native token has plunged nearly 25% in the past 24 hours…
Spain cracks down on €460M crypto fraud network in Europol-backed operation
Spanish authorities, with Europol and international partners, arrested five suspects in a…
MEXC reveals 200% spike in crypto fraud, India, Indonesia lead
MEXC crypto exchange revealed that detected trading fraud on the platform rose…