2 min read
Lawyers for Celsius founder Alex Mashinsky argue that prosecutors are stripping him of his humanity to support a harsh sentence...
fraud
2 min read
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The troubled Nigerian digital asset platform Crypto Bridge Exchange (CBEX) recently announced new withdrawal options in an effort to restore...
1 min read
Crypto romance scams are surging in Nebraska, wiping out life savings through fake investments, phony documents, and manipulative online relationships....
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A credit card scheme has triggered a whopping $1 million loss for JPMorgan Chase, according to a new report. Two...
3 min read
Key Takeaways: JYS Group’s chairman, Lin Chunhao, claimed to have fled to the UK and released a farewell message outlining...
2 min read
Hackers stole more than $92.4 million from crypto projects in April 2025. At the same time, the total losses for...
2 min read
Scammers are sending physical letters to Ledger hardware wallet users, impersonating the company in an effort to steal wallet seed...
2 min read
Loopscale has successfully recovered $5.8 million in funds stolen during an April 26 exploit, following negotiations with the attacker. The...
3 min read
In a significant development highlighting the increasing legal crackdown on illicit activities in the digital asset space, a crypto fraud...
2 min read
Hugh Austin, a crypto fraudster behind a crypto scam who allegedly involved his own son in a $12 million laundering...
