A Programmatic Scam Operation Behind 1,300 Scam Crypto Tokens A security analysis conducted by Blockfence reveals that a sophisticated programmatic scam operation has created over 1,300…
Denver Pastor Responds to Allegations of Crypto Fraud Denver pastor Eli Regalado, who is currently facing a lawsuit filed by Colorado’s securities commission for allegedly defrauding…
Eli Regalado Responds to Lawsuit Allegations in INDXcoin Video Eli Regalado, a Denver pastor who is being sued by Colorado’s securities commission for selling “valueless” INDXcoin…
The Denver Pastor Accused of Running a $3.2 Million Crypto Scam A Denver-based pastor, Eli Regalado, who operates an online-only church called Victorious Grace Church, is…
Gang involved in crypto scam busted in Odisha In the Indian state of Odisha, a gang involved in a crypto scam has been apprehended by the…
Justice Served: Architect of Crypto Scam Sentenced to Five Years in Prison Crypto scam mastermind Marco Ruiz Ocho has been handed a five-year prison sentence for…
The Commodity Futures Trading Commission (CFTC) has taken legal action against Debiex, a crypto platform, for an alleged romance scam that resulted in the misappropriation of…
Russia’s Central Bank Warns of Crypto Scam Russia’s Central Bank has issued a warning to citizens about a fraudulent cryptocurrency project that claims to be associated…
Illicit Activity Market Revenue Decline In 2023 In 2023, there was a significant decrease in the value received in cryptocurrency addresses used for illicit activities, according…
