Crypto

Abner Tinoco Fined $31M in Crypto Ponzi Scheme Case CFTC wins major ruling in 3-year fraud case over $3.9M The U.S. Commodity Futures Trading Commission (CFTC) has secured a massive …

David Carmona, the founder of fraudulent cryptocurrency platform IcomTech, has been sentenced to 10 years in federal prison for operating a Ponzi scheme that defrauded investors of millions. The U.S. …

Joel Ferreira de Souza Gets 128 Years in Brazil Crypto Scam Braiscompany defrauded over 20,000 investors of $190M A federal court in Brazil has sentenced Joel Ferreira de Souza to …

The U.S. Department of Justice has sentenced Thomas John Sfraga, better known as T.J. Stone, to 45 months in federal prison for orchestrating an elaborate investment scam that defrauded victims …

Two individuals who orchestrated a fraudulent online investment scheme and cheated a city-based doctor of Rs90.8 lakh have been arrested by the cybercrime wing of the Chennai police. The accused, …

WINDHOEK, Namibia — Carlos Batista Valdés, a Cuban national accused of participating in a major international cryptocurrency scam, declared his innocence this week alongside thirteen co-defendants during a court hearing …

Two men who laundered over £6 million by exploiting the Russia-Ukraine war have been jailed following a major police investigation into an international criminal network. Valeiry Popovych, 52, was arrested …

BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered the stolen funds through cryptocurrency accounts. According to …

A cyber fraudster, Ahamad Nisham (25), was arrested by Gurugram police at Chennai Airport after attempting to flee the country. Nisham, a resident of Malappuram in Kerala, is accused of …

The Pune Cyber Police on Monday revealed the busting of a large online share trading fraud racket, resulting in the arrest of six individuals, including a bank director and a …