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BitcoinWorld Crypto Scam South Korea: Ringleader Arrested in Massive $236M Fraud The world of cryptocurrency, while offering exciting opportunities, is...
Crypto Fraud
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US prosecutors have filed a case against the self-styled head of a purported blockchain firm, Amalgam, for his alleged involvement...
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A federal jury in the Eastern District of New York convicted former SafeMoon CEO Braden Karony on May 21 of...
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The SEC on Tuesday charged crypto project Unicoin and three of its senior executives with running a fraudulent offering that...
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U.S. Department of Justice (DOJ) has charged 12 individuals for stealing over $263 million in crypto. The individuals are linked...
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German authorities have taken action against the cryptocurrency exchange eXch, seizing $38 million in digital assets and more than eight...
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Mohammed Azharuddin Chhipa, a 35-year-old man from the United States, has been sentenced to 364 months, over 30 years in...
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The world of cryptocurrency and online trading offers exciting opportunities, but it’s also a space where vigilance is paramount. Recent...
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According to Bitrace’s 2025 Crypto Crime Report, crypto-related fraud increased sharply in 2024. High-risk Ethereum (ETH) and Tron network blockchain...
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The world of cryptocurrency has seen its share of dramatic rises and falls, but few stories are as impactful as...
