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scam
Coinbase Could Pay Customers Up to $400M for Data Breach
The exchange fired staff involved in the breach on the spot and will press criminal charges.
Illicit Crypto Volume in 2024 Hit a Record $40B in 2024: Chainalysis
Criminals are no longer using BTC, but instead choosing stablecoins, the report revealed.
Bybit CEO Labels Pi Network a Scam, Citing Official Police Warning
The token is down by more than 60% since launch.
Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’
Evan Light, 21, faces up to 40 years in prison for his role in the crime.
Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
As many as four individuals have also been arrested.
SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
The enforcement actions are the first from the SEC alleging this type of crypto scam.
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
Crypto scams accounted for only a tenth of total financial fraud complaints last year – but nearly half of the losses.
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
WazirX Co-Founder Nischal Shetty Says All Options Are on the Table for Fund Recovery
Shetty said that outreach efforts to different exchanges “are going to be crucial.”
Steve Bannon-Linked Chinese Businessman Found Guilty in Fraud Scheme
Guo was found guilty on nine charges, including racketeering, fraud, and money laundering
