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…
Crypto Fraud Ring Dismantled by Vietnamese Authorities
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Vietnamese authorities have reportedly dismantled a cross-border fraud ring involved in romance scams and fraudulent cryptocurrency schemes. Led by foreign criminals, the…
Crypto Ponzi Leader Receives 121-Month Prison Sentence
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David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison for defrauding investors with…
Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors
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Two cryptocurrency platforms face allegations of fraud by Washington State’s Department of Financial Institutions. Both companies allegedly lured investors with promises of…
US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio
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The U.S. government is taking legal action to seize 200,000 tether (USDT), worth $200,000, linked to a major cryptocurrency fraud. The funds,…