News 86-year-old to pay $14M after admitting to running crypto Ponzi scheme editorial staff 9. October 2024
News FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams editorial staff 10. September 2024
News Aussies lost $122 million to crypto scams in the last 12 months: AFP editorial staff 28. August 2024
News Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud editorial staff 27. June 2024
News UK Sentences Woman to Prison for Laundering Bitcoin After Police Seize 61K BTC editorial staff 25. May 2024
News 'Crypto King' Aiden Pleterski faces fraud, money laundering charges editorial staff 16. May 2024
News Report: Taiwan Law Enforcement Seize Over 320 Million USDT From Alleged Money Launderer editorial staff 2. November 2023
