2026-04-27
A U.S. federal court in California has sentenced Evan Tangeman to 70 months in prison for money laundering connected to a massive $263.
Crypto Fraud
Crypto News
Crypto News
2026-04-27
AI crypto scams are growing more sophisticated, warns CryptoSlate. A recent incident involving a Cardano (ADA) project founder highlights a dangerous new trend..
Crypto News
2026-04-24
The United States Treasury Department has imposed sanctions on Cambodian senator Kok An and 28 associated entities. This action targets an alleged crypto.
Crypto News
2025-12-17
An explosive legal battle is shaking the foundations of Theta Network. Two former senior executives at Theta Labs have filed a whistleblower lawsuit.
Crypto News
2025-11-20
In a dramatic development that has sent shockwaves through the cryptocurrency community, UK authorities have made significant arrests in a massive $28 million.
Crypto News
2025-11-19
Have you ever wondered how secure your cryptocurrency investments really are? A massive crypto fraud scheme in South Korea has exposed the dark.
Crypto News
2025-11-01
The cryptocurrency world often brings tales of innovation and immense wealth, but it also carries stories of caution and devastating loss. One such.
Crypto News
2025-09-18
The world of cryptocurrency offers exciting opportunities, but it also carries significant risks. A recent admission from a U.S. investment firm serves as.
Crypto News
2025-09-15
The cryptocurrency world, while offering immense potential, also attracts sophisticated fraudsters. A recent development from the Daejeon District Court’s Cheonan Branch highlights this.
Crypto News
2025-09-10
The world of cryptocurrency is no stranger to dramatic headlines, and recent news brings another significant development. U.S. federal prosecutors have initiated a.