Browsing: fraud

Federal prosecutors in the U.S. have charged two men with orchestrating one of the largest crypto investment scams in recent…

Federal prosecutors have indicted two men concerning a massive cryptocurrency investment fraud scheme that defrauded victims out of more than…

In short Federal Public Prosecutors have accused two Omegapro managers of running a crypto -wang of $ 650 million masked…

China’s regulatory watchdog has sounded the alarm on scams and fraud tied to stablecoins and digital assets, just as public…

Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged by the FBI with laundering counterfeit checks amounting…

A vast cryptocurrency investment fraud scheme that netted €460m from more than 5000 victims worldwide has been disrupted by European…

Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud…

AI-generated deepfake impersonations of government officials, billionaires, and celebrities accounted for 40% of “high-value frauds” in 2024, a Bitget report…

Gotbit Consulting LLC, a prominent maker of cryptocurrency market, was convicted in the federal court for criminal prosecution with regard…

Thai immigration police arrested a Chinese fugitive at Don Mueang Airport Thursday morning as he attempted to flee to Singapore,…