Fraudulents
Coinbase Freezes $3M Crypto from Asian Scam Networks
Coinbase froze over $3 million in crypto tied to Asian scam networks, part of a DOJ-led ‘Disruption Week’ targeting cybe…
Marcus Rivera·
19 articles
Coinbase froze over $3 million in crypto tied to Asian scam networks, part of a DOJ-led ‘Disruption Week’ targeting cybe…
A $13 million federal fraud case anchored by crypto wallet transfers highlights the growing challenge of illicit financi…
Bitcoin Depot, North America’s largest bitcoin ATM operator, files for bankruptcy amid regulatory pressure, a significan…
A Lagos crypto fraudster, Taofeek Daniel Oriola, received a nine-year prison sentence for money laundering tied to fraud…
A joint Albania-France crypto fraud scheme, worth nearly €2 million, has been uncovered, exposing sophisticated cross-bo…
Operation Atlantic showcases how public-private collaboration freezes crypto scam proceeds, recovering millions in a joi…
US DOJ finally delivers OneCoin compensation for $4 billion crypto fraud victims, marking a pivotal moment in one of his…
Jonathan Spalletta, 36, faces 30 years in prison for the $54M Uranium Finance hacks of 2021, charged with computer fraud…
CoinDCX founders Sumit Gupta and Neeraj Khandelwal arrested following a fraud FIR related to fake websites, raising alar…
Raymondip Bedi has been sentenced to 5 years and 4 months for a crypto investment fraud that defrauded 65 victims of ove…
Alex Mashinsky, founder of Celsius Network, has been sentenced to 12 years in prison for crypto fraud and market manipul…
Do Kwon is serving 15 years for the $40 billion Terra-LUNA collapse. Read the full investigation into the fraud that sho…