The world of cryptocurrency has seen its share of dramatic rises and falls, but few stories are as impactful as...
Crypto Fraud
The world of cryptocurrencies, while offering exciting opportunities, also unfortunately attracts malicious actors. A recent case in the legal system...
Hugh Austin, a crypto fraudster behind a crypto scam who allegedly involved his own son in a $12 million laundering...
The Federal Bureau of Investigation (FBI) received over 149K complaints regarding crypto fraud in 2024. The Bureau recorded $9.3 billion...
The world of cryptocurrency is exciting, innovative, and unfortunately, sometimes targeted by bad actors. The latest development sending ripples through...
In a shocking turn of events in the crypto world, investment firm Unicoin has decided to reject a settlement offer...
In a landmark ruling that sends shivers down the spine of the cryptocurrency world, a Brazilian court has delivered a...
Frank Ahlgren, an early Bitcoin investor from Austin, Texas, has been sentenced to two years in prison for tax fraud...
Polish authorities have apprehended Dmitry V., the former head of Russia-based crypto exchange WEX, following a U.S. Department of Justice...
The judge rejected appeal to dismiss the SEC lawsuit against him and Green United LLC, an alleged fraud crypto mining...