FBI team-up with Israeli Police to detain 26 crypto scammers
FBI Arrested 26 Israelis on Suspicion of Involvement in Crypto Fraud Scheme. Read this full report
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US probe against Suex Crypto Exchange for Ransomware Laundering Affiliation
US Sanctions Crypto Exchange for Ransomware Laundering Affiliation. Read this full report
Hedge Fund Fraudster Sentenced to 20 Years prison for Ponzi Scheme
Crypto Hedge Fund Fraudster Sentenced to 7 1/2 Years for Ponzi Scheme. Read this full report
Ohio man sentence to prison for 20 year over $30M crypto scam
Ohio man pleads guilty to fraud over $30M crypto scam promising 15% monthly. Read this full report
14 people arrested allegedly to involve in Crypto Investment Scam in Taiwan
14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan. Read this full report