Miami Crew Leader Receives 63-Month Prison Sentence for Crypto and Bank Fraud The U.S. Department of Justice (DOJ) has recently announced that a Miami crew leader…
IRS Reveals Top 10 Crypto-Related Fraud Cases of 2023 The IRS Criminal Investigation (CI) has released its list of the top 10 cases from the previous…
A Warning Against Two Cryptocurrency Firms in Hong Kong The Securities and Futures Commission (SFC) of Hong Kong has issued a substantial warning against two cryptocurrency…
The Securities and Futures Commission (SFC) of Hong Kong warns of suspected fraud involving crypto entities The Securities and Futures Commission (SFC) of Hong Kong has…
IRS Investigating Crypto Tax Evasion The Internal Revenue Service (IRS) crime unit has reported an increase in cases related to cryptocurrency tax evasion. During a press…
Judge Issues Stern Warning to SEC Attorneys If you’re following the lawsuit between the Securities and Exchange Commission (SEC) and Digital Licensing Inc., also known as…
Miami Fraudster Sentenced to Over Five Years in Prison for Crypto Scheme A Miami resident has been sentenced to 63 months in prison for orchestrating a…
Record-Breaking Losses in November In November, the cryptocurrency industry experienced its highest monthly loss of the year, with over $343 million lost to platform hacks and…
November Sees Highest Monthly Crypto Losses of 2023 In November, the crypto industry experienced the highest monthly losses of 2023 so far, with over $343 million…
