Hong Kong Officials Crack Down on Crypto Fraud, Arresting Six Individuals Hong Kong authorities have taken action against alleged crypto fraud by arresting six individuals, including…
Rashawn Russell to Plead Guilty in Cryptocurrency Fraud Case Rashawn Russell, a former investment banking professional at Deutsche Bank, is set to enter a guilty plea…
Several Fortress Trust accounts compromised amounting to $15 million: Retool provider fallen for phishing fraud with Fortune 500 customers Fortress Trust, a web3 financial infrastructure startup,…
Co-founder of OneCoin Sentenced to 20 Years in Prison Sebastian Greenwood, the co-founder of the multi-billion dollar cryptocurrency scheme OneCoin, has been sentenced to 20 years…
A Serial Tech Entrepreneur Faces Accusations of $300 Million Crypto Crimes An Israeli police report alleges that Moshe Hogeg, a serial tech entrepreneur, and his partners…
The SEC Charges Hawaii Resident for Market Manipulation and Fraud The United States Securities and Exchange Commission (SEC) has filed charges against a resident of Hawaii…
Worrying News for Ronaldinho in Brazil: Facing Possible Arrest in Crypto Fraud Investigation In Brazil, former football star Ronaldinho Gaúcho is currently unable to provide testimony…
Brazilian Soccer Star Ronaldinho Gaúcho May Be Detained in Crypto Fraud Investigation Brazilian soccer legend Ronaldinho Gaúcho could face detention by authorities in Brazil as part…
The US DEA victim of crypto-fraud: $50,000 stolen using the address spoofing technique – The US Drug Enforcement Administration (DEA) fell victim to a crypto-fraud, losing…
