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 …
In short Foundation Markets raised $28M in late 2021, then shut down months later with out refunds. The SFO arrested two …
MONTRÉAL, QC / ACCESS Newswire / October 8, 2025 / AcuityTec, a frontrunner in fraud protection, transactional danger intelligence, …
In short Michael and Amanda Griffis pleaded responsible to defrauding 145 buyers out of $6.5 million via their fraudulent "Blessings …
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