In a major financial crime case involving cryptocurrency, two individuals, Daren Li and Yicheng Zhang, have pleaded guilty to charges in a scheme that reportedly scammed...
Irina Dilinska, the former head of legal and compliance for the multibillion-dollar OneCoin fraud scheme, has been sentenced to a four-year prison term for her involvement...
A retired government employee in Thailand fell victim to a crypto scam on Facebook, losing over $568,000 . The scam, commonly referred to as “pig butchering,”...
Following an attack on the USDC pool, EraLend, the lending protocol based on the zkSync protocol, has temporarily suspended all borrowing operations on its platform. The...
The U.S. District Court has received a civil file from The Commodity Futures Trading Commission against the Justby CEO and his company. The file alleged that...
The FBI Miami Field Office and the Internet Crime Complaint Center (IC3), on 3rd October 2022, issued a warning on a crypto scam technique called Pig...
A number of Indian citizens that have been victims of cryptocurrency scams on this platform have together filed a case to put an end to the...
63 years old Steve Chen, the mastermind behind the Gemcoin has been slammed with a 10 years sentence. He was sentenced to a decade in federal...
Scam according to Merriam Webster’s dictionary is a dishonest way to make money by deceiving people. It could also be described as a deceptive or fraudulent...
Crypto Scam masterminds are at the risk of huge jail terms as judges in China are hellbent on dishing out severe penalties on convicted crypto scammers....
Scammers have continued their brazen attacks on high personality profiles and multinationals on twitter. This time the target of their hack is the Prime Minister of...
The Ethereum DeFi Network has been experiencing a favourable boom since its inception some five years ago. It is arguably the second biggest decentralized wealth-creating network...
