Scammers impersonated high-ranking officials to get investors to invest their money They claimed they...
Crime
Crime
A crypto whale has lost $35M in fwDETH on Blast network due to phishing...
US has charged 14 people and four companies for fraud and market manipulation among...
Call centers avoid targeting Americans because they didn’t want the FBI after them Australians...
Olumide Osunkoya pleaded guilty to FCA charges of illegal offer and use of cryptocurrency...
Roman Storm will face trial on Dec. 2 for alleged money laundering via Tornado...
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in...
Hacker exploited Delta Prime’s upgrade function to mint massive tokens. Over $6M in assets...
Police in Singapore arrested three men after a teen reported an attempted robbery involving...
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in...
