Posted inCrime
Regulatory challenges in cryptocurrency highlighted by Sewell fraud case
In a significant development within the cryptocurrency landscape, federal prosecutors have brought charges against Brian…
Posted inUncategorized
Crypto Fraudster Sam Bankman-Fried Has New Pursuit: Jailhouse Lawyer
Crypto Fraudster Sam Bankman-Fried Has New Pursuit: Jailhouse Lawyer - The New York Times
Posted inCrime
Crackdown on major crypto fraud network in Europe
In a significant crackdown on cryptocurrency-related crime, law enforcement authorities across Europe have dismantled a…
Posted inUncategorized
Chen Zhi: Unveiling the Enigmatic Mastermind Behind a $14bn Crypto Scam
Chen Zhi: The mysterious figure accused of masterminding a $14bn crypto scam - BBC
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Bitcoin, Ethereum prices plummet as Melania Trump’s crypto team faces fraud allegations
Bitcoin, Ethereum Fall Again. Melania Trump,’s Crypto Architects Accused of Fraud. - Barron's
Posted inBitcoin
Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion – Bloomberg.com
Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion - Bloomberg.com
Posted inBitcoin
Chinese Woman Convicted in UK Over £5.5bn Bitcoin Scam – BBC
Chinese woman convicted in UK over,£5.5bn bitcoin scam - BBC
Posted inBitcoin
Woman admits UK bitcoin fraud charges after ‘world’s largest’ crypto seizure
Woman admits UK bitcoin fraud charges after,‘world’s largest’ crypto seizure - The Guardian
Posted inUncategorized
Tether invests in blockchain analytics to combat crypto crime
Tether, the powerhouse behind the widely-used stablecoin USDT, has recently made waves in the cryptocurrency…
Posted inUncategorized
Nigeria-based scammer exploits political donations in crypto fraud
A recent case has emerged from the cryptocurrency world that highlights the ongoing battle against…