The numbers not shock in isolation — they demand context. In 2025, cryptocurrency scams obtained at the least $14 …
Briefly Celsius founder Alex Mashinsky filed a movement to vacate his 12-year jail sentence. The previous crypto lending CEO cited …
Briefly British sprinter CJ Ujah was amongst 10 males charged in a U.Ok. cryptocurrency fraud investigation. Police allege victims have been …
A California-based cash launderer was sentenced to 70 months in jail for his position in a cryptocurrency scheme that …
Key Highlights The FBI reported $11.36 billion in crypto rip-off losses in 2025, up 22% year-over-year. Funding scams accounted for the …
Key Highlights Cambodia passes its first legislation focusing on on-line crypto-related scams. Cross-border crypto scams are surging, which requires excessive alert. The …
In short CoinDCX stated the FIR towards its co-founders is “false” and a part of a “conspiracy” involving impersonators utilizing …
Briefly The Justice Division's Fraud Part highlighted three main crypto-related prosecutions in its 2025 Yr in Overview, showcasing digital property' …
Key Highlights A 26-year-old Canadian man is accused of operating a $42M funding rip-off via Discord, utilizing on-line teams to …
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