Tag archive
Coordinated law enforcement operation nets 24 arrests and seizes millions in digital assets from sophisticated investment scam networks.
An elderly American lost nearly $1M in pension savings to romance scammers, but Tether's burn-and-remint process recovered $900K through legal channels.
International law enforcement operation shuts down massive fraud network, rescuing thousands of trafficking victims and seizing billions in criminal proceeds.
South Korean prosecutors charge five individuals in landmark CATFI meme coin fraud case, marking the country's first decentralized exchange prosecution.
Missouri's Attorney General accuses CoinFlip of facilitating fraudulent transactions, demanding restitution for elderly victims while the company calls the lawsuit "meritless."
Rathnakishore Giri received a nine-year prison sentence for operating a $10 million Ponzi scheme that falsely promised guaranteed returns on Bitcoin derivatives trading.
Olena Oblamska's extradition and not guilty plea in the massive Forsage case marks a pivotal moment for DeFi accountability and investor protection.
Roni Cohen-Pavon, ex-Celsius CRO, receives lenient time-served sentence after 2023 guilty plea for fraud and price manipulation conspiracy.
Former crypto lending platform CEO faces six fraud charges for allegedly misleading statements about Terra exposure.
Cybercriminals exploited Google's advertising platform to impersonate Uniswap, successfully stealing at least $400,000 from unsuspecting cryptocurrency users.
Christopher Delgado, former CEO of Goliath Ventures, has publicly apologized to investors after being charged with fraud and money laundering in an alleged Ponzi scheme.
Nigeria orders Binance to pay $10 billion as cryptocurrency fraud cases surge globally from Bay Area to Lagos, while major exchanges cut staff.