A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking syndicate that…
US authorities are charging a German businessman for allegedly operating a crypto pyramid scheme that defrauded about $150 million from…
A couple from Eden Prairie, Minnesota is down nearly $10 million after the husband fell victim to a crypto romance…
The ex-boyfriend of the infamous “Cryptoqueen” has been sentenced to five years in prison for laundering hundreds of millions of…
Sam Bankman-Fried’s attorneys are revealing that billions of dollars worth of liquid assets has been recovered from bankrupt crypto exchange…
The crypto trader behind the $110 million exploit of the Solana (SOL)-based decentralized finance (DeFi) trading platform Mango Markets is…
The Commodities Futures Trading Commission (CTFC) is announcing charges against two US residents alleging that they were behind a multi-million-dollar…
The U.S. Department of Justice (DOJ) is selling confiscated proceeds from the BitConnect high-yield investment program, the biggest crypto fraud…
Chinese authorities have arrested suspects involved in the PlusToken cryptocurrency scam, which reportedly began in 2018 and robbed investors of…
The U.S. Securities and Exchange Commission (SEC) is alleging that three California residents took advantage of investors by inventing an…