FBI ties over $9b in 2024 fraud losses to crypto scams, led by ‘pig butchering’ schemes
[ad_1] Investment scams involving crypto represented more than 50% of all crypto losses in 2024,…
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SEC charges CEO with nearly $200m crypto fraud scheme
[ad_1] The Securities and Exchange Commission accused the CEO of PGI Global of orchestrating an…
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SEC drops securities fraud case against Hex founder Richard Heart
[ad_1] The American Securities and Exchange committee officially ended its legal battle with the founder…
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Former Goldman Sachs executive arrested for alleged crypto casino fraud
[ad_1] The former director of Wall Street, Richard Kim, was arrested and accused of wire…
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Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
[ad_1] A Chinese court sentenced nine people for leaving a telecommunications fraud ring which has…
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CryptoPunks trader pleads guilty to $13m NFT tax fraud
[ad_1] A man from Pennsylvania pleaded guilty to federal accusations after omitting to report millions…
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Crypto scammers nabbed in India for $700k fraud posing as a Japanese exchange
[ad_1] The police in India have arrested five suspects who would have dubbed a businessman…
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Malaysian authorities warn of an uptick in crypto investment fraud
[ad_1] Malaysia notes an increase in investment scams in cryptocurrency, the authorities warning that more…
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AML Bitcoin founder convicted of fraud and money laundering
[ad_1] A federal jury condemned Rowland Marcus Andrade, the founder and CEO of AML Bitcoin,…
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Nebraska enacts stricter rules for crypto ATMs to curb fraud
[ad_1] A bill tightening the surveillance of automatic distributors of cryptocurrency tickets to limit fraud…