Browsing: Fraud
Indian authorities have made a significant breakthrough in the fight against crypto fraud, with the arrest of five individuals involved…
The Office of the Attorney General of the State of New York (OAG) recently imposed a hefty fine of $200…
Law enforcement authorities in India have successfully apprehended five suspects involved in a sophisticated cryptocurrency scam that swindled a businessman…
United States Authorities Sentence Crypto Influencer for Wire Fraud The United States authorities have sentenced crypto influencer Thomas John Sfraga…
A new bill aimed at cracking down on cryptocurrency ATM fraud has been signed into law in Nebraska, signaling a…
US Entrepreneur Charged with Defrauding Investors in $42 Million Cryptocurrency ICO An American entrepreneur, Eran Eyal, has recently been charged…
New Evidence Reveals South Korean Civil Servant Embezzled $342,000 for Personal Crypto Investments A recent audit report has uncovered the…
The Rise and Fall of Crypto Power Couple: Adam Iza and Iris Ramaya Au Iris Ramaya Au, the ex-girlfriend of…
US Department of Justice Seizes $24m in Cryptocurrency Linked to Major Online Fraud Scheme The US Department of Justice (DoJ)…
Founder of Cryptocurrency Hedge Funds Pleads Guilty to Securities Fraud Stefan He Qin, a 24-year-old Australian national and the founder…