Over 40 investors defrauded in $900K crypto scam run by ex-rugby player
The U.S. Department of Justice has sentenced a former rugby player to…
U.S authorities charge two crypto founders in $650 million scam
U.S. authorities have charged two men for running a crypto investment scam…
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…
DOJ credits Tether for aiding funds recovery from Trump-linked crypto scam
The U.S. Department of Justice has credited stablecoin issuer Tether for helping…
Crypto scam victim sues Citibank over $20m lost in romance scam
A lawsuit filed in New York has accused Citibank of negligence after…
Trezor issues security alert after contact form exploit used in phishing scam
Crypto hardware wallet provider Trezor has issued a security caution to its…
New York officials secure over $400k in crypto from Facebook ad scam
Over $440,000 in stolen crypto funds has been secured by New York…
Crypto ATMs banned in Washington’s Spokane city as scam losses mount
Crypto ATM operators in Washington’s Spokane City have been ordered to remove…
Gotbit founder sentenced to 8 months for crypto wash trading scam
Aleksei Andriunin, founder and CEO of crypto market maker Gotbit, has been…
Australian woman faces 10-year ban over $9.6m crypto scam
As part of a broader global crackdown on crypto-related fraud, Australia’s financial…