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South Korean Police Nab 215 Suspects in Nation’s Biggest Crypto Heist Worth $228.4M

South Korean police have arrested 215 people in a new crypto investment scam worth $228.4 million. The crypto heist is being termed as...
Predictions

Ex-Kansas Bank CEO’s Crypto Scam Unravels As FBI Recovers $8.3 Million For Victims

A federal courtroom in Kansas burst with sobs of relief on Monday when victims of an enormous embezzlement scheme run by former Kansas bank...
News

Austria Lands Crypto Ponzi Scheme Fraudsters Behind Bars For Scam Worth $21.6 MLN

Austria has handed over imprisonment judgment to five people over a $16 million scam. According to local media reports, five people have been sentenced...
News

Argentine Crypto Scam Dupes 20,000 Investors With Fake USDT Ponzi Scheme

A massive cryptocurrency scam has unfolded in San Pedro, Buenos Aires, Argentina, reportedly affecting up to 20,000 investors. The scheme, centered around a fraudulent...
Exchange News

US Judge Sentences Indian Man To Prison For $20 Mln Fake Coinbase Website Scam

An Indian man has been sentenced to a prison term of five years in the US for operating a fake Coinbase website and conducting...
News

South Korean Lawmakers Demand Probe into $29.7 Bln “KOK” Crypto Fraud

South Korean Democratic party lawmakers have demanded a probe into a KOK token scam that might be valued at $29.7 billion. According to local...
News

Crypto Scam Alert: FBI Exposes Ichcoin’s Fraudulent Investment Scheme

The Federal Bureau of Investigation (FBI) has recently issued an alert regarding a fraudulent cryptocurrency platform known as Ichcoin, which has allegedly scammed investors...
Exchange News

Bitzlato’s Russian Founder Gets No More Jail in $700M Scam 

Anatoly Legkodymov, the Russian founder of the Bitzlato cryptocurrency exchange, was sentenced to the 18 months he had already served in US federal custody,...

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