US Seizes Crypto and 145 Domains in Major Darknet Takedown
The US Department of Justice has taken action against the darknet marketplace known as BidenCash, announcing the seizure of cryptocurrency ...
Tag: Crypto Fraud
FBI Takes Down $24 Million Crypto Cache from Russian Malware Mastermind
The US Department of Justice (DOJ) has filed a civil forfeiture complaint to seize over $24 million in cryptocurrency assets ...
World’s Largest Crypto Crime Network Collapses After Telegram Crackdown
One of the world’s largest illicit crypto marketplace, Haowang Guarantee, has ceased operations following a major enforcement action by Telegram. ...
$15M Gone? Telegram Crypto Project’s Co-Founder Arrested For Alleged Fraud
A co‑founder of Blum, a crypto project built into Telegram Mini Apps, was arrested this week in Moscow on fraud charges. ...
Court Convicts US Man in ISIS Crypto-Funding Case; Sentenced to Over 30 Years
A US citizen from Springfield, Virginia has been sentenced to over three decades in federal prison after being convicted of ...
Crypto Fraud Goes Postal: Ledger Customers Hit By Seed Phrase Scam
Thieves have opened a new front against cryptocurrency users with fake letters delivered by regular postal mail targeting owners of ...
Founder of Crypto Platform PGI Global Faces SEC Charges Over $198M Fraud
The US Securities and Exchange Commission (SEC) has filed charges against Ramil Palafox, founder of crypto platform PGI Global, over ...
Illinois Lawmaker’s Crypto Bill Aims To Tighten Regulations And Address Fraud
Illinois Senate has advanced a bill to establish comprehensive regulations for crypto businesses operating in the state and address concerns ...
