US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and ...
Tag: Crypto Scam
Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in ...
Digital Bandits On The Rise: Crypto Losses Hit $363 Million In November
The crypto space witnessed a tumultuous November, marking a spike in illicit activities culminating in substantial financial losses. Blockchain security ...
Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison ...
Hounax Scandal: Hong Kong Police Probe $15 Million Crypto Fraud, Investors In Turmoil
Hong Kong's Securities and Futures Commission (SFC) has taken decisive action against what it suspects to be a fraudulent crypto ...
Crypto Crackdown In Seoul: Police Bust $14 Million Scam, 25 Suspects Nabbed
According to a recent report, South Korean authorities have disrupted a large-scale crypto scam, arresting 25 individuals believed to be ...
Ledger Wallet Users Lose Nearly $800,000 To Fake App On Microsoft’s App Store
According to on-chain sleuth ZachXBT, around $800,000 in crypto assets has been carted away from users who installed a fake ...
Nigerian Crypto Twitter Up In Arms As Prominent Influencer Rug Pulls STIMMY Coin
Unfortunately, rug pulls have become synonymous with the crypto market as scammers see it as an opportunity to make quick ...
