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Home fraud

fraud

Illustration of deceptive crypto press releases promoting fraudulent blockchain projects to investors.
Crypto News

2026-02-04

A damning new analysis has sent shockwaves through the cryptocurrency industry, revealing that a staggering majority of projects promoted through specialized crypto press.

  • by Sofiya
  • 2026-02-04
  • 0 Comments
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Illustration of the arrest in the $120 million Argentine cryptocurrency fraud case known as Generación Zoe.
Crypto News

2026-02-02

In a dramatic international development, Venezuelan authorities have apprehended Rosa María González, a central figure wanted in connection with the massive Generación Zoe.

  • by Sofiya
  • 2026-02-02
  • 0 Comments
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Legal analysis of the GENIUS stablecoin bill and its potential fraud vulnerabilities for cryptocurrency investors.
Crypto News

2026-02-02

NEW YORK, March 2025 – A pivotal legislative effort to regulate the multi-trillion-dollar stablecoin market now faces severe criticism from top law enforcement.

  • by Sofiya
  • 2026-02-02
  • 0 Comments
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Illustration of a Seoul crypto scam investigation in Gangnam district involving a fraudulent Daangn marketplace deal.
Crypto News

2026-02-02

SEOUL, South Korea – Police authorities launched a major investigation this week following a brazen in-person cryptocurrency theft that resulted in a significant.

  • by Sofiya
  • 2026-02-02
  • 0 Comments
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Illustration of a crypto scam in a Seoul parking lot highlighting transaction risks.
Crypto News

2026-01-28

In a stark reminder of the dangers lurking in peer-to-peer cryptocurrency markets, Seoul police have arrested two teenage males for allegedly orchestrating a.

  • by Sofiya
  • 2026-01-28
  • 0 Comments
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Courtroom scene symbolizing cryptocurrency fraud sentencing and justice for financial crimes
Crypto News

2026-01-28

In a landmark case highlighting the global crackdown on digital asset fraud, a Chinese national now faces significant prison time for orchestrating a.

  • by Sofiya
  • 2026-01-28
  • 0 Comments
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Courtroom sentencing for a $13.8 million AI cryptocurrency trading fraud scheme.
Crypto News

2026-01-17

In a landmark ruling that underscores the escalating global crackdown on digital asset fraud, a South Korean appeals court has upheld prison sentences.

  • by Sofiya
  • 2026-01-17
  • 0 Comments
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Courtroom scene representing the Utah cryptocurrency fraud sentencing case and legal consequences.
Crypto News

2026-01-16

A federal court in Salt Lake City, Utah has delivered a significant verdict in cryptocurrency regulation enforcement, sentencing a local man to three.

  • by Sofiya
  • 2026-01-16
  • 0 Comments
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Legal battle over XRP cryptocurrency theft involving country music legend George Jones's widow.
Crypto News

2026-01-14

In a stunning legal twist within a high-profile cryptocurrency case, the man accused of stealing millions in XRP from the widow of country.

  • by Sofiya
  • 2026-01-14
  • 0 Comments
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The arrest of Chen Zhi in Cambodia marks a major crackdown on pig butchering cryptocurrency scams and forced labor.
Crypto News

2026-01-07

In a landmark cross-border operation, Cambodian authorities have arrested Chen Zhi, the alleged mastermind behind a global “pig butchering” cryptocurrency scam syndicate, dealing.

  • by Sofiya
  • 2026-01-07
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