Tag Archives: crypto fraud

New York Man Fined $36M for Crypto Fraud

Allegatively swindling crypto investors with promises of large profits and using the money to sustain

Crypto Fraud on the Rise: FBI Reports $5.6B in Losses

A Monday study by the U.S. Federal Bureau of Investigations shows a 45% increase in

Crypto Pyramid Scheme Leader Extradited to China After Global Pursuit

As digital currencies continue to gain popularity worldwide, the risk of related economic crimes also

Investor Loses $310,000 to Allegedly Fraudulent Crypto Trading Platform

Learning about it from an unsolicited LinkedIn connection request, an investor claims to have lost

ZachXBT Reveals $1 Million Transactions by Crypto Thieves

According to on-chain sleuth ZachXBT, a group infamous for blockchain fraud shifted nearly $1 million

Taiwanese Authorities Detain ACE Exchange Founder for Fraud

One of Taiwan’s earliest crypto currency exchanges, ACE Exchange (2018), is facing a fraud case

Google Takes Legal Action Against Crypto Fraud

Google has taken legal action against alleged crypto fraudsters accused of installing deceptive apps on

300 Million Dollar Crypto Fraud in China!

In China, a court convicted 21 individuals related to online crypto fraud and illegal gambling

Three Arrows Capital Founder Arrested!

According to obtained information, authorities at a Singapore airport arrested Su Zhu, a founding partner

US Department of Justice Carried Out $100 Million Operation

US Department of Justice carried out $100 million operation. US Department of Justice recently carried