FTX Investors File Lawsuit Against Sullivan and Cromwell Over Crypto Fraud A class action lawsuit has been filed by investors of FTX against law firm Sullivan…
Hong Kong’s Securities and Futures Commission Warns of Alleged Crypto Fraud Hong Kong’s Securities and Futures Commission (SFC) has issued a warning to the public about…
Denver Pastor Accused of Crypto Fraud Spotted in Zambia A Denver pastor who has been accused of misappropriating $1.3 million from members of his church through…
South Korean Prosecutors and Police Officers Face Trial in Crypto Fraud Case The trial of a South Korean prosecutor involved in a high-profile crypto fraud case…
The SEC Accuses Founders of $1.7 Billion HyperFund Crypto Scheme of Fraud In a major crackdown, the United States Securities and Exchange Commission (SEC) has charged…
Estonia to Extradite Alleged Crypto Fraud Founders to the US Estonia has decided to extradite two of its citizens to the United States for their alleged…
Estonian Government Approves Extradition of Crypto Fraud Suspects to the US Following a previous denial by an Estonian circuit court, the local government has, once again,…
FBI Reports $11.4B Crypto Scam Losses in 2025 FBI data confirms Americans lost $11.4 billion to crypto scams in 2025, a 22% surge from 2024 that…
Senators Slotkin and Moran Push SAFE Crypto Act: Federal Task Force to Crush Crypto Scams Imagine waking up to your wallet drained overnight-not by a hack,…
