US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market Manipulation
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A Russian founder of cryptocurrency exchange Gotbit has been extradited to the U.S. to face charges of wire fraud and conspiracy to…
Safemoon’s Former CTO Pleads Guilty to Fraud
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The guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion project bankrupt….
Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft
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A Bybit payroll fraud scheme funneled $5.7 million into a worker’s personal wallets, funding luxury splurges before authorities uncovered the deception and…
Latam Insights Encore: Libra Might Benefit Argentina’s Crypto Policy After All
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Welcome to Latam Insights Encore, a deep dive into Latin America’s most relevant economic and cryptocurrency news from the past week. This…
Fake Coinbase Sites Steal $20M — How Indian Man Led the Massive Crypto Fraud
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A cryptocurrency scam targeting Coinbase users has resulted in a significant theft of over $20 million. An Indian national, Chirag Tomar, was…
$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
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A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his ankle monitor…
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
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The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first victory….
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
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Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such…
SEC Flags Risks in Crypto and Emerging Tech Investment Scams
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The U.S. Securities and Exchange Commission (SEC) is raising alarms about the growing risks of cryptocurrency scams and other investment fraud during…
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes
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New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain Analytics Analyst. The permanent position focuses on preventing…