Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details
The United States Department of Justice (DoJ) has taken action against CLS Global FZC LLC, a cryptocurrency financial services firm ...
Tag: Cybercrime
Vietnam Cracks Down on $1 Million Crypto Scam, Saving Hundreds from Financial Ruin
In a fortunate move, the Vietnamese authorities were able to successfully dismantle a large-scale cryptocurrency scam orchestrated by a company ...
Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident, to over three years ...
North Korea Linked To 2019 Ethereum Theft Worth $55.7M, Say South Korean Authorities
South Korean authorities have officially identified North Korean hackers as the perpetrators of a major Ethereum heist in 2019, marking ...
Gotcha! Tether Joins Forces With Canadian Authorities To Track Down Stolen Crypto
Tether is back in the spotlight, this time for assisting the authorities in solving a crypto crime. According to multiple ...
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 ...
Hong Kong Police Take Down $46 Million Romance Crypto Scam—Here’s How
Hong Kong authorities have dismantled a HK$360 million ($46.3 million) cryptocurrency-based romance fraud scheme in a significant crackdown on fraud operations. ...
Crypto Scandal: FinCEN Slams US Banking Giant with $3B Penalty—What Went Wrong?
TD Bank, one of the largest financial institutions in the US, has come under intense crypto scrutiny after being hit ...
