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Crypto Fraud
DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor
Most of the individuals were arrested this week in California.
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
The government is exploring this option to deter financial crimes and protect citizens from falling victim to crypto fraud.
UK's Top Crime Agency Is Assembling Team of Crypto Experts
The National Crime Agency posted a job for "cryptocurrency investigator."
London Court Orders Six Crypto Exchanges to Share Client Details to Assist in $10.7M Fraud Case
The unnamed crypto exchange traced $1.7 million of the stolen funds after being hacked for $10.7 million in 2020.
Crypto Self-Custodying Offers Protection Amid FTX Exchange Fallout
Huge losses of funds at FTX have shaken the trust of crypto investors, but private keys and crypto wallets can protect investors from fraud and mismanagement.
Consumers Lost Over $1B to Crypto Fraud Since January 2021, FTC Says
Crypto is quickly becoming the "payment of choice for many scammers," says the agency.
Crypto Heavyweight Moshe Hogeg Reportedly Arrested in Israel
The extensive list of allegations against Hogeg include misleading investors, theft, money laundering and sexual assault
Ex-NYSE Broker Pleads Guilty to Orchestrating $33M Crypto Scam
As chief trading officer of the investment club Q3, Michael Ackerman falsely touted monthly returns of over 15%.
SEC Files Fraud Charges Against Florida Man in Crypto App Scam
Aron Govil of Jacksonville is also being charged with scalping and insider trading in a related case.
Crypto Fraudster Who Robbed 3,500 Victims of Over $16M Pleads Guilty
Roger Nils-Jones Karlsson, 45, communicated with his victims encouraging their investment in various fictitious schemes.
