Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court
David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech, has received a 10-year prison sentence following a court ruling in...
Crypto scam
Crypto Whale Falls Victim To $32 Million Phishing Attack – Details
In a shocking turn of events, a crypto whale has recently lost $32 million to a phishing attack. This development...
CFTC Wins $36 Million Fine Against Crypto Fraudster
The US Commodity Futures Trading Commission (CFTC) has secured a $36 million-dollar fine against forex and digital asset scammer William...
CFTC Wins $31 Million Fine In Crypto Fraud Case – Details
The US Commodity Futures Trading Commission (CFTC) has won a massive fine against fraudulent crypto investor Abner Alejandro Tinoco and...
WazirX Hack: X Users Raise Alarm Over Scam Email
In the last day, X users have raised concern over a scam email following the recent million-dollar hack of the...
ZKasino Announces 72-Hour Refund Window For Affected Crypto Investors
Crypto gambling platform ZKasino is again in the spotlight after returning to the community to announce the refund to affected...
DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme
United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams, commonly known as "pig...
Canada’s Self-Proclaimed ‘Crypto King’ Faces Fraud And Money Laundering Charges – Details
Aiden Pleterski, known in the crypto community as the "Crypto King," and his associate Colin Murphy have been formally charged...
