California Man Gets 51 Months for Laundering $37M in Cambodia-Based Crypto Scam
California resident Shengsheng He received a 51-month federal prison sentence for laundering $36.9 million from victims in an inte...
BTS Star Jungkook Targeted as Hackers Steal $28.1M from South Korea’s Elite
Seoul’s Cyber Investigation Unit has arrested 16 suspects after a syndicate stole $28.1M from 258 high-profile Koreans, including...
Another Celebrity Scam? Kanye West Memecoin Launch Leaves 60% Of Investors In Th...
Amid the controversial launch of Kanye West’s official memecoin on Solana, the crypto community has sounded the alarm for another...
How a $123M crypto scam in Australia laundered millions through a ‘legit’ busin...
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering....
Judge Backs Logan Paul’s Bid to Dismiss CryptoZoo Class-Action Lawsuit
A Texas magistrate judge has recommended dismissing most of a proposed class-action lawsuit against YouTuber Logan Paul over Crypt...
Crypto Influencer Sentenced to 1 Year in Prison for $3.5 Million Cloud Mining Sc...
A crypto influencer has been sentenced to one year in prison for orchestrating a cryptojacking scheme that defrauded major cloud c...
Czech Police Arrest Convicted Trafficker Linked to Multi-Million-Dollar Bitcoin...
Czech authorities have arrested convicted drug trafficker Tomas Jirikovsky in a deepening probe into a $45 million Bitcoin donatio...
FBI Alert: Scammers Pose as Lawyers to Target Past Crypto Fraud Victims with Fra...
FBI issues alert warning of scammers posing as lawyers targeting past crypto fraud victims with fraudulent recovery schemes exploi...
CrediX Finance Team Vanishes After $4.5M Hack, Exit Scam Suspected
A $4.5M exploit has left CrediX Finance offline and unresponsive, fueling exit scam suspicions. Deleted accounts, vanished communi...
FTC: Imposter Scam Losses Among Seniors Surge 362% Since 2020
Older Americans are losing money to imposter scams at an alarming rate, with losses and case numbers surging to record highs.The...