David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech, has received a 10-year prison sentence following...
A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain...
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice...
Ruja Ignatova disappeared seven years ago after a warrant from US authorities was issued to arrest...
On Thursday, Turkey’s Minister of Interior revealed authorities conducted a major operation against a crypto scamming...
Lilian Nurieva, former Head of Networks at Russian crypto Investment fund Finiko, has been sentenced to...
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved...
In a recent report by The Guardian, it has been revealed that Sam Lee, an Australian...
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals....
More skulduggery in the cryptocurrency space as two Arizona men who fronted a million-dollar Crypto Ponzi...