4 min read
In a landmark ruling that sends shivers down the spine of the cryptocurrency world, a Brazilian court has delivered a...
Crypto Fraud
4 min read
2 min read
Frank Ahlgren, an early Bitcoin investor from Austin, Texas, has been sentenced to two years in prison for tax fraud...
2 min read
Polish authorities have apprehended Dmitry V., the former head of Russia-based crypto exchange WEX, following a U.S. Department of Justice...
1 min read
The judge rejected appeal to dismiss the SEC lawsuit against him and Green United LLC, an alleged fraud crypto mining...
1 min read
Illicit crypto inflows tied to scams on Japanese exchanges saw a significant decline in the first half of 2024, according...
1 min read
South Korean police arrested 215 individuals, including a Youtube influencer, for their role in perpetrating a $232 million crypto scam....
1 min read
South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though.Source: CoinTelegraph
1 min read
With the rising popularity of crypto investment, especially due to its highly profitable nature, the number of crypto scams has...
1 min read
Two men have been convicted in a £1.5 million cryptocurrency fraud case, having defrauded at least 65 investors through cold...
1 min read
A popular social media influencer known for showcasing her luxurious lifestyle on Instagram and other platforms is facing criminal charges...
