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 ...
Tag: Crypto Fraud
FBI Points to North Korean Hackers in $1.5 Billion Crypto Breach at Bybit
The Federal Bureau of Investigation has implicated North Korean-backed hacking groups in a major cryptocurrency heist involving $1.5 billion in ...
Crypto Exchange OKX Admits Guilt, Fined $504M for Violating Money Laundering Laws
OKX, one of the largest cryptocurrency exchanges globally, has pled guilty to operating an unlicensed money transmitting business in the ...
$5.7M Bybit Crypto Scam Lands Ex-Employee Nearly 10 Years in Prison—Details
A former payroll processing staff member at Bybit, Ho Kai Xin, has recently been sentenced to nine years and 11 ...
Hacker Pleads Guilty in Crypto-Related SEC X Account Breach
A recent guilty plea in a high-profile hacking case has drawn attention to vulnerabilities in online account security and the ...
Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of ...
Manchester Gang Convicted After Shocking Crypto Extortion Scheme Uncovered
A Manchester Crown Court has sentenced seven gang members for orchestrating a series of kidnappings, violent assaults, and cryptocurrency extortion ...
Crypto Exchanges Under Scrutiny as Canada Cracks Down On Drug-Related Money Laundering
Canada appears to be tightening its surveillance of cryptocurrency transactions as part of an ongoing effort to combat money laundering ...
