Crypto Fraud Shockwave: Authorities Freeze Tens Of Millions In Assets
A video message from a man calling himself Stephen Beard may have been the final move in a long-running crypto ...
Tag: scam
Crypto Platform Uphold Faces $5M Blow From New York Regulators
Uphold will hand over more than $5 million to customers it helped deceive — a payout that amounts to over ...
Crypto Crime Hit Hard: $700 Million Frozen By DOJ Strike Force
A US law enforcement task force seized hundreds of fake investment websites and unsealed warrants against two suspects tied to ...
Decade Of Bitcoin Savings Gone In Minutes After Fake App Fools Musician
Ten years of careful saving wiped out in a single afternoon. That's what happened to Garrett Dutton, the American musician ...
Crypto ATMs Face Ban In Massachusetts City Amid Scam Concerns
Haverhill, Massachusetts, is moving toward a citywide ban that would force all crypto ATMs and kiosks out within 60 days, ...
$35M Diverted To Crypto: Ex-CFO Gets 2-Year Prison Term
He told his colleagues only after the money was gone. Nevin Shetty, the former chief financial officer of a Seattle-based ...
Crypto’s Dark Side: Funds To Suspected Human Traffickers Climb 85% In 2025
Crypto transfers tied to suspected human trafficking networks surged 85% year over year in 2025, according to Chainalysis. Related Reading: ...
$100M Underground Remittance Network Using Crypto, WeChat Dismantled In South Korea
Seoul investigators say they have disrupted a secret money-transfer network that moved roughly 150 billion won—about $102 million—into and out ...
