Tag: fraud

Hacker GothFerrari sentenced to over 6 years for stealing $250 million in cryptocurrency

Cryptocurrency Market Experienced Record Hacks and Over $635 Million in Losses in April 2026

Citi Warns of Mass Fraud in Ethereum Due to Address Poisoning

The Volume of Cryptocurrency Fraud Reached a Record $17 Billion in 2025

National Police Dismantles Fraudulent Financial Platform with Call Center in Kyiv

Chinese ‘Crypto Queen’ Sentenced to 12 Years in London for Laundering $6.4 Billion

In South Korea, a church accountant lost $350,000 in a cryptocurrency scam

CFTC Wins Case Against Cryptocurrency Pyramid EminiFX: $228.5 Million Returned to Investors

FTX Investors File Lawsuit Against Fenwick & West for Alleged Facilitation of Fraud

Arizona Woman Sentenced to 8.5 Years for Assisting North Korean Hackers in $17 Million Fraud