Cryptocurrency Scams

Manikanta (22), a crypto and mule account trader, was arrested by the Hyberabad Cybercrime Police on Thursday in his hometown in YSR Kadapa district, Andhra Pradesh. The accused was found …

A California man, Bo Zhao, was sentenced to two years of conditional discharge on Thursday after admitting to scamming a Crystal Lake woman out of $30,000. Zhao, 52, pleaded guilty …

A group of lawyers in Argentina has filed a lawsuit against President Javier Milei, accusing him of facilitating fraud by promoting the $LIBRA cryptocurrency on the social media platform ‘X’ …

The founder of CluCoin, Austin Michael Taylor, was sentenced to more than two years in federal prison for wire fraud, following a scheme that involved transferring over $1.14 million in …

Brent C. Kovar, 58, a Las Vegas business owner, has been charged with 12 counts of wire fraud, three counts of mail fraud, and three counts of money laundering, following …

Raees and Ameer Cajee, known as the Bitcoin brothers, are under investigation in Switzerland after one of them was arrested while attempting to access safety deposit boxes in Zurich. The …

The co-founders of HashFlare, a once-popular cloud mining service, have pleaded guilty to conspiracy to commit wire fraud in what is considered one of the largest crypto fraud cases in …

Two suspects are behind bars after allegedly defrauding individuals in south Reno out of nearly $50,000. On February 10, deputies from the Washoe County Sheriff’s Office responded to reports of …

Los Angeles, CA – Law enforcement in Los Angeles has arrested two individuals involved in a $243 million social engineering scam that targeted a Genesis Global creditor. The scammers, identified …

BANGKOK, Thailand — A major joint operation between Thai and Chinese authorities led to the arrest of two Chinese nationals, Ye Wanyou, 29, and Li Weijie, 30, on February 5. …