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 ...
Tag: Crypto Scam
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 ...
Fake Crypto Academy Swindles Florida Investor Of Nearly $1 Million In Life Savings
According to court papers filed last week, a Florida man lost $860,000 after signing up for a crypto trading school ...
$4M Coinbase Scam Ends in Designer Splurge and Casino Blowout
Crypto scams have become more frequent and more sophisticated as the industry grows. Billions of dollars have been taken by ...
