2025-3-24 11:37 |
A West Virginia district court has alerted the public about cryptocurrency scammers using dubious arrest warrants to extort payments for alleged missed jury duty. Crypto scammers were found to be impersonating officials from the U. origin »
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Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying evidence related to the case against the platform.
2022-12-5 00:30 | |
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Arrest warrants were sought for Terraform Labs co-founder Daniel Shin, three investors and four engineers responsible for TerraUSD (UST) and LUNA initiatives.
2022-11-30 11:12 | |
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How did the Chinese cryptoqueen build a $6.5 billion Bitcoin empire before her arrest exposed one of the largest crypto crimes in history? Chinese cryptoqueen’s billion-dollar scam exposed Crypto’s long history with scams has added another chapter, one that stretches…
Zambia crypto crime
Binance warns of scammers impersonating its support after $91 million BTC theft.
A case from Australia saw 15 victims lose $2.5 million. Scammers target the elderly.
Scammer stole $4 million from Coinbase, but was not very diligent in covering up his trail.
More than 40% of big frauds in 2024 involved deepfakes, Bitget report reveals.
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into…