Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
An Iranian man is pleading guilty to being the mastermind behind the…
Unicoin Hit With SEC Lawsuit Over $100 Million Crypto Scheme
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Former SafeMoon CEO Braden Karony convicted on all charges in $200M crypto fraud scheme
A federal jury convicted former SafeMoon Braden John Karony on all charges…
SafeMoon CEO Found Guilty—Faces 45 Years for Crypto Fraud Scheme
Braden Karony, the head of the cryptocurrency project SafeMoon, has been found…
SEC charges Unicoin execs with $100 million crypto fraud in alleged asset-backed token scheme
The U.S. Securities and Exchange Commission (SEC) accused cryptocurrency startup Unicoin and…
Crypto Crime Ring Busted: 17 Arrested in $23 Million Laundering Scheme
Authorities in Europe have arrested 17 people involved in an illegal money-moving…
Criminal Groups Allegedly Target Bank of America, Capital One and Wells Fargo Customers, Steal $155,000 in Brutal Robbery Scheme: Report
Customers at several of the largest banks in the US are reportedly…
Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed…
Bitcoin In Peril? Expert Warns Of China’s Alleged Scheme To Crash BTC To $40,000
Reason to trust Strict editorial policy that focuses on accuracy, relevance, and…
JELLY Scheme Backfires, Hyperliquid Trader May Lose $1 Million
Enjoyed this article? Share it with your friends! A trader linked to…
$342,000 in Public Funds Misused—Gov’t Worker’s Crypto Scheme Exposed
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Bybit Payroll Theft: Ho Kai Xin’s $5.7 Million Scheme Ends in 10-Year Sentence
Ho Kai Xin, a former payroll manager at WeChain, has been sentenced…
