Crypto Scams Among Most Significant Financial Crimes in IRS Criminal Investigation’s 2023 Report The IRS Criminal Investigation (CI) division has released its annual list of the…
A Spotlight on the ‘Pig Butchering’ Crypto Laundering Scheme A recent indictment by the Justice Department has brought attention to a sophisticated crypto laundering scheme known…
The Rise and Fall of SafeMoon: A Failed Crypto Project When the crypto project SafeMoon was launched in 2021, it faced skepticism and suspicion of being…
Ireland Deputy Prime Minister Takes Legal Action Against Google Ireland Deputy Prime Minister Micheál Martin has filed a lawsuit against Google, compelling them to reveal the…
The U.S. Department of Justice Charges Two Men in $25 Million Crypto Ponzi Scheme The U.S. Department of Justice (DoJ) has filed charges against an Australian…
The IRS’s Top Crypto Scams of 2023 The IRS recently released a report on the top 10 scams of the year, and four of them are…
Hong Kong Securities and Futures Commission Blocks Suspected Crypto Scam Websites The Hong Kong Securities and Futures Commission (SFC) has taken action against two crypto websites,…
Miami Gang Leader Sentenced to Prison for Crypto Scam Esteban Cabrera Da Corte, a gang leader from Miami, has been given a 63-month prison sentence by…
An Estonian court cancels extradition of crypto entrepreneurs accused of $575 million fraud An Estonian court has overturned the decision to extradite two crypto entrepreneurs who…
