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2yMining Capital Coin CEO accused of $62M investment fraud scheme
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2ySEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
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2yCrypto Scams Have ‘Robbed’ Kenyans Of $120 Million Last Year
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2yUS Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
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2yFB Crypto Scammers Now Pretending To Be Elon Musk, Jeff Bezos
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2ySouth Korean Crypto Exchange Chief Gets 22 Years in Prison For $1.7B Fraud
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2yAussie competition watchdog investigating Meta over crypto scam ads
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2yIRS Special Agent on Crypto: ‘We See Mountains of Fraud in This Area’
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2yBusiness Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024
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2yFounder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
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2yIsraeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud
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2ySouth Africa Police Issue Arrest Warrant for Fraud-Accused Crypto Trader
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2y$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison
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2yData Shows Crypto Hacks And Fraud In 2021 Are On Track For A New Record
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2yMastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million
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2yFBI Helps to Train Nigerian Crypto Crime Investigators
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2yJapanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme
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2yUS Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
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2ySen. Warren queries SEC chair on lack of crypto investor protection
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2yKorean investigation finds $1.48B in illegal overseas crypto transactions
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2yBrazil’s ‘Bitcoin King’ arrested over 7,000 missing BTC