New Zealand Man Arrested In $265 Million Crypto Scam
New Zealand authorities have arrested a Wellington-based man in connection with an international hundred-million-dollar cryptocurrency scam operation. The probe into ...
Tag: Crypto Scam
$15 Million Crypto Laundering Ring Crushed In Hong Kong’s Latest Financial Sting
Hong Kong police have broken up a money‑laundering ring that moved 15 million through more than 550 accounts and crypto ...
Crypto Scandal: Zerebro’s Co-Founder Allegedly Fakes Death While His Wallets Dump Tokens
The co-founder of the Artificial Intelligence (AI) crypto project Zerebro has been accused of faking his death and dumping on ...
Former Celsius CEO to Be Sentenced in May as 200+ Victims Demand Justice
Former Celsius Network CEO Alex Mashinsky is scheduled to be sentenced on May 8, 2025, following his guilty plea to ...
Linked To ICO Scams? Pump.Fun Co-Founder Accused Of Rug Pulls In 2017 – Report
A recent report has potentially linked one of the co-founders of the memecoin launchpad Pump.fun with various crypto scams when ...
Crypto Scam: Brazilian Judge Issues 128-Year Sentence To $190-M Ponzi Mastermind
A federal court in Brazil has handed down a 128-year prison sentence to a major leader of a crypto Ponzi ...
Crypto Con Hits The High Office: Minister’s X Account Hacked
UK Government Minister Lucy Powell's X account was hacked on Tuesday morning in a cryptocurrency scam for a phony "House ...
AML Bitcoin Creator Convicted Of Wire Fraud And Money Laundering
A federal jury has convicted Rowland Marcus Andrade, the creator of AML Bitcoin, on charges of wire fraud and money ...
