Browsing Tag
crypto fraud
20 posts
Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling…
Crystal Intelligence acquires Scam Alert, aims to protect crypto users from fraud
Crystal buys Scam Alert to fight crypto scams. Uses AI to track fraud and help victims. Backed by…
Gotbit founder extradited to the US to face market manipulation charges
Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Attorney’s Office,…
Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded guilty to charges in a $200 million crypto fraud case. US authories…
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers…
Vietnam police bust crypto scam ring linked to offshore actors
Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.
Judge rules Tornado Cash co-founder will face trial for money laundering
Roman Storm will face trial on Dec. 2 for alleged money laundering via Tornado Cash. The judge rejected…
Canadian crypto exchange gambled away $9.5M users’ Bitcoin and Ether
The British Columbia Securities Commission reveals how ezBtc’s founder misappropriated millions in customer funds for personal use, leading…
Wisconsin unveils tracker to fight crypto fraud and investment scams
The Wisconsin Department of Financial Institutions is launching a new scam tracker based on consumer complaints to protect…
Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors
Prosecutors in Taiwan have proposed lengthy prison sentences for ACE Exchange’s founder, David Pan, and former executives as…