Denver Pastor Ordered to Repay $3.39M After Court Rules Crypto Tokens Defrauded...
Denver District Court Judge Heidi Kutcher ordered pastor Eligio "Eli" Regalado Jr. and his wife Kaitlyn to repay $3.39 million aft...
Ex Cred Execs Get Prison for Crypto Fraud – FBI Details Targeted Scheme
Ex Cred Execs have been sentenced to 52 and 36 months for wire fraud conspiracy after pleading guilty. Prosecutors say they have m...
ASIC Removes 14,000 Scam Sites in Two Years, Crypto Fraud Accounts for 20% of Ta...
Australian Securities and Investments Commission has removed more than 14,000 investment scam and phishing websites since July 202...
Law Enforcement, Private Firms Seized Over $300M in Crypto Linked to Fraud Schem...
TRM Labs, TRON, Tether, and Binance joined the T3 Financial Crime Unit that seized over $250 million in crypto from criminal proce...
Indian Enforcement Directorate Raids Several Cities in $29M Crypto Fraud Ring
Indian ED is conducting search operations at 11 premises in connection with a $29 million worth crypto fraud.The post Indian Enfo...
South Korean Crypto Exchange Bitsonic CEO Faces Second Jail Term Over Fraud
Bitsonic CEO defrauded customers for a total of 160 million won ($115K) by inflating Bitsonic Coin trading volume and market price...