SEC Files Complaint Against Crypto Exchanges In $14 Million Fraud Scheme
The US Securities and Exchange Commission (SEC), led by pro-crypto chair Paul Atkins, has filed a significant complaint against a ...
Tag: Crypto Scam
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 ...
Australia Declares War On Crypto ATMs As Crime Explodes
Australia is stepping up action against cryptocurrency ATMs after a sharp rise in scams and other illicit uses, according to ...
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 ...
Crypto Ponzi Scheme Ruling: EminiFX Founder Ordered To Repay $228 Million
Yesterday, a federal judge in New York ordered Eddy Alexandre, founder of the now-defunct cryptocurrency platform EminiFX, to pay $228 ...
Crypto Case Cracks Open Police Conspiracy In LA—Details
A federal prosecutor in California has charged two Los Angeles County Sheriff’s Department deputies with conspiring to violate people’s civil ...
Crypto Fraud Exposed: 2 Londoners Get 12 Years For $2M Scam
Crypto scammers continue to believe they can get away with their dirty tactics. Two residents of Greater London have been ...
Crypto Thefts Soar To $2 Billion In 2025, Breaking Records And Trust–Report
Crypto theft has hit a record in the first half of 2025. Over $2.1 billion vanished in at least 75 ...
