DOJ Task Force Confiscates $580 Million In Crypto From Chinese Fraud Ring
US Federal authorities announced Thursday that more than $580 million in crypto tied to Chinese transnational criminal organizations has been ...
Tag: Crypto Scam
Crypto Dream Turns Nightmare As SafeMoon CEO Gets 100 Months In Jail
Braden John Karony, the one-time CEO of SafeMoon, has been sentenced to 100 months in US federal prison after a ...
Crypto Scam: Louisiana Bitcoin ATM Protections Help Recover $200,000 – Details
A recently ratified law in the state of Louisiana has helped seniors recover $200,000 following a Bitcoin ATM-related scam operation. ...
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 ...
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 ...
