Crypto CEO Sentenced To 5 Years For $9M Ponzi Scheme, DOJ Confirms
The US Department of Justice (DOJ) has brought to light a new digital asset fraud scheme, culminating in the sentencing ...
Tag: Crypto Fraud
Chinese National At Center Of Historic $6.7B Crypto Bust Pleads Guilty
A Chinese national, "Zhimin Qian" (also known as "Yadi Zhang"), has pleaded guilty in London to offences linked to what ...
$41M Crypto Scam Exposed: Taiwan Indicts 14 in BitShine Fraud Case
Taiwanese authorities have wrapped up a major investigation into one of the country’s most high-profile crypto-related fraud cases, filing charges ...
US DOJ Seizes $2.8M in Crypto from Alleged Ransomware Mastermind
The US Justice Department has unsealed a set of warrants authorizing the seizure of more than $2.8 million in cryptocurrency ...
Crypto Job Scam: US Woman Sentenced for Aiding North Korean Hackers
A woman from Arizona has been sentenced to more than eight years in federal prison for her involvement in a ...
Crypto Sector Lost $3.1 Billion to Hacks in Q1 2025, Says Hacken Report
The cryptocurrency industry has witnessed over $3.1 billion in losses during the first half of 2025, already surpassing the total ...
Over 40 Fake Crypto Wallet Extensions on Firefox, Are Your Funds at Risk?
A new report from cybersecurity firm Koi Security has revealed a large-scale campaign involving fake Firefox browser extensions used to ...
Tron Wallet Tied to Darknet and Ransomware Gets Hit With US Sanctions
The US Department of the Treasury has announced sanctions against a Tron cryptocurrency wallet address associated with the Aeza Group, ...
