Victims of a £1.5 million crypto investment fraud are closer to recovering some of their losses after...
Fraud
Online contacts allegedly drew hundreds of investors into fake trading and AI bot programs. The SEC has...
Fraudulent texts posing as Coinbase allegedly led to the theft of 33.7 bitcoin from two wallets held...
A Georgia woman deposited $4,900 into a Bitcoin ATM after being told she had missed jury duty...
A Vietnamese national has been charged with laundering money from a sprawling “pig butchering” cryptocurrency scam that...
A Brooklyn man who posed as a Coinbase representative and stole nearly $16 million from about 100...
The fraudster managed to scam about 100 people across the United States, convincing them of transferring funds...
Iris Rabaya Au received an 18-month federal prison sentence after pleading guilty to concealing more than $2.6...
Bad actors targeted Polymarket’s U.S. platform in a $10 million fraud scheme using stolen debit cards, pushing...
Social media giant X has filed a lawsuit against crypto influencers Vivek Kumar Sen and Zamyang Sherpa,...
