News California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam editorial staff 3. January 2025
News California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam editorial staff 3. January 2025
News Hong Kong court rules for investors in JPEX cryptocurrency fraud case editorial staff 30. October 2024
News FBI Arrests Alabama Man in Connection With SEC X Account Hack That Spiked Bitcoin Prices editorial staff 17. October 2024
News Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes editorial staff 15. September 2024
News FTX Co-Founder Sam Bankman-Fried Seeks Retrial, Alleges Legal Errors editorial staff 14. September 2024
News FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams editorial staff 10. September 2024
News SEC charges siblings over $60M Ponzi touting a crypto trading bot editorial staff 27. August 2024
News AI-Driven Fraud on the Rise, Financial Institutions Unprepared, Reveals Report editorial staff 30. May 2024
Cybercrime News Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam editorial staff 26. May 2024
News Prosecutors Recommend 5-7 Year Sentence for Former FTX Executive Ryan Salame editorial staff 22. May 2024
News Prosecutors Seek Restrictions on Former FTX CEO’s Electronic Devices Following VPN Use for Football Streaming editorial staff 17. February 2023
