The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident,...
On-chain investigator Coffeezilla recently accused influencer Hailey Welch and the HAWK memecoin team of scamming her...
Crypto sleuth ZachXBT has accused a former professional gamer and cybersecurity analyst of helping steal $3.5...
American YouTuber and boxer Logan Paul is facing backlash again after being accused of misleading his...
Nepal’s Financial Intelligence Unit (FIU), in its Strategic Analysis Report 2024, revealed that the country’s blanket...
A 41-year-old dual citizen of China and St. Kitts and Nevis, Daren Li, has pleaded guilty...
A YouTube sensation is currently under fire after several on-chain investigators found traces of information that...
A gang of convicted Austrian fraudsters financed their luxurious life with money acquired from a giant...
In the early hours of Friday, the official X (formerly Twitter) account of EigenLayer, a prominent...
An Indian man received a 5-year sentence for a multi-million fraud involving a fake Coinbase website....
Blockchain security platform Scam Sniffer recently revealed a crypto trader who lost $35 million in minutes....
Global fintech Revolut revealed it prevented millions in potential losses in the last three months, using...
David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech, has received a 10-year prison sentence following...
The US Commodity Futures Trading Commission (CFTC) has secured a $36 million-dollar fine against forex and...
Two individuals, a Singaporean residing in the United States and a US citizen, have been charged...
The US Department of the Treasury sanctioned a Cambodian mogul and his businesses for their role...
Fighting an increasing menace in bitcoin fraud known as “pig butchering,” the Commodity Futures Trading Commission...
The Federal Bureau of Investigation, or FBI, reports that cryptocurrency fraud losses jumped a whopping 45%...
The US Securities and Exchange Commission charged today brothers Jonathan and Tanner Adam with running a...
Chinese authorities revealed they extradited the suspect of a “mega economic crime” with the help of...