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 ...
Tag: Crypto Fraud
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 ...
Gotbit Founder Pleads Guilty—$23M in Crypto Forfeited in US Fraud Crackdown
Russian national and Gotbit founder, Alex Andryunin, has entered into a plea agreement with US prosecutors in connection to charges ...
Microsoft Uncovers New Crypto-Stealing Malware—Is Your Wallet at Risk?
Microsoft has identified a new remote access trojan (RAT) designed to steal cryptocurrency from users by targeting digital wallet extensions ...
Crypto Podcaster Jailed For 45 Months In Fraud Case – Details
The US Department of Justice (DOJ) has announced a crypto podcaster and online personality known as T.J. Stone has been ...
Nebraska Fights Back Against Crypto Fraud: New ATM Rules Implemented
The state of Nebraska has introduced new legislation aimed at tightening regulations on cryptocurrency ATMs, a move designed to prevent ...
$2.6 Million in Unreported Income—Ex-Partner of Crypto Kingpin Faces Prison
A former girlfriend of a cryptocurrency fraudster, known in the industry as “The Godfather,” has admitted to a federal tax ...
US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to ...
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