UK Convicts Chinese Fraudster, Seizes $6.7B in Bitcoin
British cops just closed the book on what might be the biggest crypto seizure ever after spending seven years chasing down a Chinese woman who...
Tag : Fraud
Australian Authorities Apprehend Two Individuals in Cryptocurrency Crime Investigation
Australian authorities apprehend individuals and seize assets in a cryptocurrency fraud case, highlighting the need for caution in crypto transactions and ongoing efforts against scams....
Las Vegas Resident Faces Charges in $45 Million Investment Fraud Scheme
Las Vegas resident Bryan Lee has been indicted by the U.S. Department of Justice (DoJ) on charges related to a fraudulent scheme that defrauded investors...
TrueFi’s Loan of $3 Million Has Been Defaulted on by Blockwater, a South Korean Firm
In a blog post published by TrueFi, Blockwater, a South Korean investment company, didn’t pay back its uncollateralized loan of $3.4 million. TrueFi $BUSD Pool...
Solana-Based Hack Compromised Thousands of Wallets
This is the third time a hack has been attempted this week. However, private keys have recently been the target of a worldwide attack, and...
FBI: 244 investors lost $40 million to fake crypto apps
The FBI has warned the general public after hackers who pretended to be trustworthy companies stole more than $40 million from US investors. The study...
1Fox likely to get affected by FBI’s Seizure of 1Broker
A few hours back, the FBI announced the seizing of 1Broker.com, a popular trading site for Forex and Stock. 1Broker has been in operations since...