Influencer Jailed for North Korea Sanctions Evasion Aid
A TikTok influencer has been sentenced to 8 1/2 years in prison for her role in a scheme to help North Korean IT workers evade sanctions. An…
Ex-Rugby Star Jailed for $900K Crypto Ponzi Scheme
Utilizing personal relationships, a former athlete who transitioned to crypto fraud orchestrated a Ponzi scheme disguised as a mining venture,…
WhiteRock Founder Faces Extradition in $30M Scam
WhiteRock founder Ildar Ilham was arrested in the UAE over alleged involvement in the $30M ZKasino scam, a year after Dutch authorities…
Texas Cops Crack Open Crypto ATM
After a family reportedly used it to pay a fraudster, a Texas sheriff’s department allegedly took a power-cutting tool to a crypto ATM,…
Vietnam’s MTC Crypto Scam Reaps $385M via Telegram Ads
Vietnam police arrest five in $385M crypto scam, luring thousands via Telegram with a fake exchange promising high returns. Telegram was…
FBI Catches New Zealand Man in $265M Crypto Scam
A New Zealand man is arrested in a $265 million crypto scam after an FBI-led investigation targeting global digital asset fraud A…
Hong Kong Police Preview Crypto Tracing Tool
Hong Kong police unveil plans for a crypto tracing tool aimed at curbing online financial crime and boosting blockchain-based investigations…
CFTC Fines EmpiresX Founders With $130M in Fraud Case
A US court fined the Brazilian creators of EmpiresX more than $130 million for running a fraudulent cryptocurrency scam that deceived…
Crypto Scam Targets Web3 Workers With Fake Meeting Apps
Cado Security Labs warns of AI-made fake sites luring Web3 workers to download malware-infected meeting apps, stealing crypto credentials.…
Gamer Linked To $3.5M Meme Coin Scam
Crypto investigator ZachXBT connected former pro-Fortnite player Serpent to a $3.5 million meme coin scam and celebrity account hacks.…
Logan Paul Accused Of Crypto Scam
Following Mr. Beast, popular YouTuber Logan Paul faces accusations of a crypto scam after the BBC uncovered his anonymous wallets. Numerous…
Crypto Influencer Jaypeg Faces Scam Allegations
The “Uptober” meme coin team accused Jaypeg of a promotional scam, as he sold tokens given to him and denied ever receiving them…
Vietnamese Police Arrest 5 in Crypto Scam Ring
Vietnamese police have broken up an international crypto scam network and arrested several people they think stole billions of VND from…
Scammers Mimic Crypto Recovery in Google Ads
Bad actors are utilizing Google Ads to imitate the Revoke Cash crypto recovery service, deceiving users into transferring their funds Scammers…
Scammer Returns $9.3M 10 Months After $24M Scam
A phishing scam victim has received $9.3 million from the scammer who attacked their account 10 months ago, stealing $24 million. In an…
Washington DFI is Investigating $300K Crypto Scam
Following an alleged $300K crypto scam involving an investor, the Washington DFI is investigating the crime. The Washington State Department…
South Korean Police Busts Fake Crypto Mining Ring
South Korean police arrested 13 people in a fake crypto mining operation targeting 69 victims. Ring promised high returns from Cardano (ADA)…