Crypto Trading Ban In Nepal Deterring Fraud Victims From Reporting To Authorities, Report Says
Nepal’s Financial Intelligence Unit (FIU), in its Strategic Analysis Report 2024, revealed that the country’s blanket ban on crypto trading ...
Tag: Crypto Scam
$73M Crypto Laundering Scheme Uncovered as Suspect Pleads Guilty—Key Details
A 41-year-old dual citizen of China and St. Kitts and Nevis, Daren Li, has pleaded guilty to one count of ...
Victims Of $47M Crypto Bank Scam To Receive Millions In Restitution—Details
In a significant court ruling, a federal judge has ordered that millions of dollars seized from a failed cryptocurrency scheme ...
Did YouTuber MrBeast Make $23 Million From Crypto Scams? Shocking Allegations Emerge
A YouTube sensation is currently under fire after several on-chain investigators found traces of information that linked the social media ...
Luxury Cars & Wild Parties: $22 Million Crypto Scam Dupes 40,000 Investors
A gang of convicted Austrian fraudsters financed their luxurious life with money acquired from a giant crypto scam. Among other ...
Crypto Scam Alert: EigenLayer’s X Account Hijacked To Promote Fraudulent Airdrop
In the early hours of Friday, the official X (formerly Twitter) account of EigenLayer, a prominent restaking protocol, was compromised ...
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 ...
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 ...
