5 min read
BitcoinWorld Crypto Scam: Europol’s Massive $540M Bust Shakes Global Fraud Network The digital world, while offering unprecedented opportunities, also harbors...
Crypto Fraud
5 min read
5 min read
BitcoinWorld Crypto Scam Ring Busted: Spain Unveils Massive $540M Fraud Network The digital world, for all its promises of innovation...
3 min read
Dwayne Golden of Harrisburg, Pennsylvania, has been sentenced to over eight years in federal prison for his role in a...
6 min read
BitcoinWorld Crypto Fraud: US Court Orders My Big Coin to Pay Staggering $25.7M Penalty The world of cryptocurrency can be...
2 min read
New York federal prosecutors have arrested and arraigned the Russian CEO of Miami-based crypto platform Evita for orchestrating a $530...
2 min read
The United States government has made a significant move against online crime. Announced in a press release, the government has...
4 min read
BitcoinWorld Crypto Scam South Korea: Ringleader Arrested in Massive $236M Fraud The world of cryptocurrency, while offering exciting opportunities, is...
2 min read
US prosecutors have filed a case against the self-styled head of a purported blockchain firm, Amalgam, for his alleged involvement...
3 min read
A federal jury in the Eastern District of New York convicted former SafeMoon CEO Braden Karony on May 21 of...
2 min read
The SEC on Tuesday charged crypto project Unicoin and three of its senior executives with running a fraudulent offering that...
