IRS secures first crypto tax fraud conviction, setting legal precedent
[ad_1] For the first time, the IRS successfully continued a case of tax fraud involving…
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Niagara Regional Police to issue fraud warnings on crypto ATMs
[ad_1] Niagara Regional Police are working with major cryptocurrency ATM operators in Ontario to launch…
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Lancashire police recover £28m in Bitcoin fraud involving Australian crypto exchange
[ad_1] Police have seized £28 million ($34 million) in assets from an international gang of…
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Wolf Capital CEO pleads guilty in $9.4m crypto fraud case
[ad_1] An Oklahoma man admitted to orchestrating a fraudulent cryptocurrency investment scheme that duped nearly…
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Do Kwon’s fraud trial scheduled for 2026
[ad_1] Criminal charges against Terraform Labs founder Do Kwon appear set for early 2026, as…
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Cyprus police warn public after crypto investor loses $58K to advance fee fraud
[ad_1] Cypriot authorities have urged investors to exercise caution after a local lost $58,000 in…
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California residents indicted in $22m crypto fraud case
[ad_1] Federal prosecutors have disclosed an indictment against California residents Gabriel Hay and Gavin Mayo,…