Tag: Schemes

An official with the United States Department of the Treasury says rooting out illicit finance by players in the crypto ...

South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis, ...

The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a ...

Misleading comments that link to crypto phishing scams are plaguing the social media platform X, according to the blockchain security ...

A Chinese national is reportedly being put on trial in the UK over an alleged $6.5 billion fraud involving Bitcoin ...

The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a "bogus" crypto exchange for allegedly ...

North Korea has greatly increased its focus on the crypto industry since 2017, stealing over $3 billion in digital assets, ...

The Federal Bureau of Investigation (FBI) has reportedly busted a group of Indian nationals who allegedly operated an unlicensed business ...

The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of ...

A Republican Congressman has reportedly been indicted for his alleged role in a fraudulent “Nigerian Prince” crypto scam. According to ...