Mastermind Behind Fake Coinbase Website Scheme Sentenced To 5 Years In Prison
An Indian man received a 5-year sentence for a multi-million fraud involving a fake Coinbase website. The 2-year scheme took ...
Tag: Crypto Scam
Youtuber MrBeast Linked To $10M Crypto Pump And Dump Scheme – Details
Jimmy Donaldson, better known as MrBeast, is facing serious allegations of involvement in a "pump and dump" crypto scheme that ...
Crypto Trader Loses $35 Million In Minutes – Here’s How
Blockchain security platform Scam Sniffer recently revealed a crypto trader who lost $35 million in minutes. This trader is said ...
Revolut’s Crypto Security Measures Prevents $13.5 Million In Potential Losses
Global fintech Revolut revealed it prevented millions in potential losses in the last three months, using its crypto-specific measures and ...
CFTC Wins $36 Million Fine Against Crypto Fraudster
The US Commodity Futures Trading Commission (CFTC) has secured a $36 million-dollar fine against forex and digital asset scammer William ...
FBI Arrests Duo In $230 Million Crypto Fraud: Here’s How They Pulled The Scam Off
Two individuals, a Singaporean residing in the United States and a US citizen, have been charged with conspiring to steal ...
Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
The US Department of the Treasury sanctioned a Cambodian mogul and his businesses for their role in crypto-related human trafficking ...
CFTC New Joint Crackdown Targets Crypto ‘Pig Butchering’ Scams
Fighting an increasing menace in bitcoin fraud known as "pig butchering," the Commodity Futures Trading Commission has declared a coordinated ...
