Crypto Queen Bitmama Fraud Case Sees €20M Jail Sentence in Russia
The dramatic saga of Russia's self-proclaimed "Crypto Queen" came to a definitive…
SEC Stemy Coin Crypto Fraud Judgment Secures $1.1M Win
The U.S. Securities and Exchange Commission (SEC) has notched another victory in…
Bronx Crypto Fraud Case: Deli Worker Sentenced in Global Scheme
The cryptocurrency industry faced another stark reminder of its vulnerability to fraud…
Spokane Crypto Kiosk Fraud Crackdown Intensifies Amid Rising Scams
Spokane's local authorities are advancing toward a decisive ban on cryptocurrency kiosks,…
DOJ Crypto Scam Recovery 2024: $225M Seized from Global Fraud Targeting Americans
In what represents one of the largest cryptocurrency fraud recoveries of 2024,…
Crypto Investment Fraud Seizure 2024: US Seizes $225M
In what might be the largest cryptocurrency seizure of the year, the…
Crypto Investment Scam New York Busted, Millions Recovered
In what authorities are calling one of the largest cryptocurrency fraud operations…
Crypto Scam Investigation 2024: $140K Recovered, $300K Frozen in Joint Probe
In what marks a significant victory against cryptocurrency fraud, New York financial…
$263M Crypto Fraud RICO Indictment Hits Youths
The recent federal indictment against eight young individuals has sent shockwaves through…
Cryptocurrency Romance Scams Surge Nebraska AG Warns
Article - Dating apps have become a new hunting ground for cryptocurrency…
Celsius Founder Crypto Fraud Sentencing Could Lead to 20-Year Prison Term
Celsius Network founder Alex Mashinsky faces up to 20 years behind bars…