crypto scam

MOSCOW – Vladimir Smerkis, co-founder of the Telegram-based crypto project Blum and former head of Binance operations in Russia, has been arrested in Moscow on large-scale fraud charges, according to …

LAS VEGAS, Nev. (FOX5) — New details have emerged in a violent kidnapping and cryptocurrency theft involving three teenagers in Las Vegas late last year. According to Las Vegas Metro …

MANILA — Two South Korean nationals wanted in connection with multi-million-dollar investment scams were arrested last week in Parañaque City, the Bureau of Immigration (BI) announced Monday. BI Commissioner Joel …

EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using a cryptocurrency and gold fraud scheme. The El Paso …

LAGOS, Nigeria – April 22, 2025 — Justice Akintayo Aluko of the Federal High Court in Ikoyi, Lagos, has sentenced Tobor Efeturi Godspower to eight years in prison after he …

Sirsa police have arrested Tarun Bansal, the manager of Axis Bank’s Kalanwali branch, and his associate Harvinder in connection with a Rs31 lakh cyber fraud case involving a fake cryptocurrency …

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 …