$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 ...
Tag: Crypto Scam
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 ...
Argentina Requests Interpol Red Notice For LIBRA’s Hayden Davis
Argentina's authorities are reportedly obtaining an Interpol Red Notice for Hayden Davis, the person responsible for the controversial LIBRA token. ...
