US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes
A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million…
Crypto ‘Mastermind’ Allegedly Behind $3,360,000 Scheme Arrested in South Korea: Report
Police in South Korea have captured a cryptocurrency scammer who reportedly defrauded millions of…
Tech CEO Arrested for Alleged $364,915,550 Crypto-Themed Fraudulent Scheme: Report
A South Korean CEO is reportedly facing fraud charges for allegedly orchestrating a massive $364.9…
‘Comrades in Crime’ – New Research Shows Russian-Speaking Actors Account for Most Ransomware Crypto Attacks
New research from TRM Labs shows that Russian-speaking actors play the largest role in most…
Manhattan District Attorney Charges Man Who Allegedly Used Fake Crypto Recovery Business To Steal From Customers
A man who operated a purported crypto asset recovery business has been arrested and is now facing…
Government Needs ‘Additional Tools and Resources’ To Crack Down on Crypto, Says Treasury Official
An official with the United States Department of the Treasury says rooting out illicit finance by…
Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From Customers: Report
South Korean authorities have reportedly convicted two top executives of the crypto exchange…
DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to…
Phishing Comments Under X Posts Leading to Many Crypto Thefts, Says Blockchain Security Firm SlowMist
Misleading comments that link to crypto phishing scams are plaguing the social media platform X…
