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
Enjoyed this article? Share it with your friends! A South Korean government…
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…
Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report
Law enforcement authorities in India reportedly seized crypto assets linked to the…
Bubblemaps Exposes LIBRA’s $100M Insider Scheme: Here’s What You Need to Know
The rapid rise and collapse of the LIBRA meme coin have fueled…
Crypto Scam: US Authorities Indict Las Vegas Man In $24 Million Ponzi Scheme
US authorities in the state of Nevada have accused Las Vegas business…
Estonian Nationals Plead Guilty in $577M HashFlare Crypto Ponzi Scheme
Two Estonian citizens pleaded guilty yesterday to running a massive cryptocurrency Ponzi…
