USDT Heist in South Korea Sparks Panic as Interpol Joins the Chase
In a shocking turn of events, USDT Heist sends shockwaves through the crypto world as South Korean authorities launch an ...
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![BitTorrent [New]](https://s2.coinmarketcap.com/static/img/coins/64x64/16086.png)
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Tag: crypto fraud
How $6.5 Million Was Stolen in Crypto Scams as Authorities Crack Down
Crypto scams are becoming more dangerous than ever, tricking investors out of millions with false promises of high returns. In ...
India Busts $198 Million Crypto Scam: The Shocking Truth About BitConnect
India’s Enforcement Directorate has confiscated almost $198 million (₹1,646 crore) worth of digital assets related to the BitConnect Ponzi scheme ...
Delphi Digital Content as Ex-Finance VP Gets 4 Year Jail Term for $4.5M Theft
A Connecticut Court found Dylan Meissner, former vice president of finance at Delphi Digital, guilty of embezzling at least $4.5 ...
Crypto Fraud Mastermind Disappears From U.S. Detention
Horst Jicha, a German national indicted for one of Europe's largest crypto scams, has gone missing. He allegedly smashed his ...
U.S. Freezes $2.7 Million from Lazarus Hacks Laundered via Tornado Cash
Sources report that the U.S. Justice Department has filed seizures for $2.67 million in cryptocurrency found to be associated with ...
Binance Aids India in Exposing and Shutting Down $48M Fiewin Gaming Crypto Scam
Sources report that India's Enforcement Directorate (ED) has revealed a colossal fraud associated with the online gaming platform Fiewin Gaming ...
UK Man Convicted for Operating Illegal ATM Network and Moving £2.6 Million
News sources report that Olumide Osunkoya has assumed responsibility for many crimes linked to operating an illegal ATM network of ...
U.S. Court Fines Crypto and Forex Fraudster $36 Million
A U.S. judge has ordered a convicted crypto and forex fraudster to pay $5 million in civil penalties and $31 ...
Homeland Security Investigations Busts $14k CDN Crypto Fraud
CDN crypto fraud has been exposed by Homeland Security Investigations (HSI), a dominant federal law enforcement agency within the U.S. ...
