NY Attorney General Secures $50M Settlement from Gemini Trust Company Attention crypto investors! The New York Attorney General, Letitia James, has successfully obtained a $50 million…
Uncovering the Dark Connections of the Cryptoqueen ? A recent report sheds light on the alleged collaboration between the notorious scammer responsible for the $4 billion…
CFO of Epoch Times Accused of $67 Million Crypto Fraud Scheme The Chief Financial Officer (CFO) of Epoch Times, John Tang, has been accused of orchestrating…
Canadian Authorities Arrest Man in $30 Million Crypto Ponzi Scheme Canadian authorities have taken into custody a 25-year-old individual suspected of orchestrating a cryptocurrency Ponzi scheme…
Stay Alert! Hong Kong Authorities Crack Down on Crypto Scams Recently, in Hong Kong, the authorities made significant arrests in connection with fraudulent activities in the…
Crypto Fraudster Pleads Guilty in $1.3 Million Scam In a Brooklyn federal court on Thursday, crypto personality Thomas John Sfraga, also known as “TJ Stone”, admitted…
Fraud and Money Laundering Charges Against ‘Crypto King’ Aiden Pleterski, popularly known as the ‘Crypto King,’ alongside his associate Colin Murphy, faces serious charges of fraud…
Ontario Men Arrested for Fraud involving $29.4m in Crypto Two men from Ontario, including a self-proclaimed “Crypto King,” have recently been apprehended and charged with fraudulent…
BlockTower Capital Faces Setback in Hedge Fund Hack BlockTower Capital, a digital asset investment firm, recently suffered a significant setback as fraudsters successfully breached its main…
