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US DOJ sentences individual to 70 months in prison for role in $263 million crypto scam

Blair Connolly2 months ago6 min read

US DOJ Sentences Man to 70 Months in $263M Crypto Scam Evan Tangeman, 22, of Newport Beach, California, received a 70-month prison sentence for laundering at…

U.S. DOJ Strike Force Restrains $701 Million in Crypto in Scam Crackdown

Cabel Dioli2 months ago7 min read

U.S. DOJ Strike Force Restrains $701M in Crypto Scam Action U.S. authorities, through the DOJ’s Scam Center Strike Force, have restrained over $701 million in cryptocurrency…

Operation Atlantic Traces Millions in Stolen Crypto With US-UK Firm Backing

Demian Crypter2 months ago8 min read

Operation Atlantic Freezes $12M in Stolen Crypto Operation Atlantic, a joint UK-US-Canada enforcement push, froze over $12 million in suspected crypto scam proceeds from approval phishing…

FBI reports $11.4B lost to crypto scams as 2025 fraud hits record high

Wyatt Newson3 months ago8 min read

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…

Cambodia proposes life sentences for crypto scam kingpins

Leo Nomist3 months ago10 min read

Cambodia Life Sentences for Crypto Fraud: A Turning Point Against Organized Crime Cambodia’s National Assembly has unanimously passed landmark legislation imposing life imprisonment for leaders of…

Could Massachusetts’ Proposed Crypto ATM Ban Signal Broader Regulatory Moves?

Leo Nomist3 months ago9 min read

Massachusetts Crypto ATM Ban: Signal of Tightening State-Level Regulation Massachusetts is advancing toward stricter oversight of cryptocurrency ATMs, with multiple municipalities and state-level proposals reflecting growing…

New Regulatory Sandboxes Aim to Balance Innovation and Safety

Benito Cormi4 months ago5 min read

Sandboxes: Crypto’s New Playground or Just Another Rulebook? New regulatory sandboxes are popping up worldwide, aiming to balance innovation and safety in crypto by letting projects…

How Can Investors Identify and Avoid Emerging Crypto Romance Scams?

Coinan Porter4 months ago5 min read

Hearts, Wallets, and Wallets: Dodging Crypto’s Sneakiest Love Traps Look, if you’re dipping into crypto while swiping right on dating apps, identifying and avoiding emerging crypto…

How Can Investors Identify Red Flags to Avoid Emerging Crypto Scams?

Coinan Porter5 months ago4 min read

Spot the Shark Before It Swims Away with Your Stack Hey, if you’re diving into crypto, spotting red flags to avoid emerging scams isn’t just smart-it’s…

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