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Brooklyn Man Charged in Phishing Scheme That Swiped Million From Coinbase Users
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Brooklyn Man Charged in Phishing Scheme That Swiped $16 Million From Coinbase Users
Posted On December 19, 2025 André Beganski 0

Briefly A 23-year-old Brooklynite was charged with a $16 million phishing scheme. Prosecutors allege that he stole the funds from roughly …

Chinese Man Arrested in Bangkok Over Alleged M Crypto Ponzi Scheme
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Chinese Man Arrested in Bangkok Over Alleged $14M Crypto Ponzi Scheme
Posted On October 30, 2025 Vismaya V 0

In short Thai police have arrested Chinese language nationwide Liang Ai-Bing on Wednesday over an alleged $14 million crypto rip-off …

X Takes Legal Action Against Crypto Scamming Network’s Bribery Scheme
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X Takes Legal Action Against Crypto Scamming Network’s Bribery Scheme
Posted On September 19, 2025 Mathew Di Salvo 0

In short Social media platform X says it is taking authorized motion towards some banned accounts. The accounts in query …

Ex-Rugby Player Sentenced For 0K Crypto Mining Ponzi Scheme
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Ex-Rugby Player Sentenced For $900K Crypto Mining Ponzi Scheme
Posted On July 18, 2025 Vismaya V 0

Briefly Shane Donovan Moore, a former semi-pro rugby participant, was sentenced to 30 months in jail for defrauding over 40 …

Estonian Nationals Plead Guilty in 7 Million Crypto HashFlare Ponzi Scheme
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Estonian Nationals Plead Guilty in $577 Million Crypto HashFlare Ponzi Scheme
Posted On February 14, 2025 Vismaya V 0

The U.S. Legal professional’s Workplace for the Western District of Washington secured $400 million in asset forfeiture as a …