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scam
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
Wallets Linked to Global Scams on Cambodia's Huione Guarantee Collect $11 Billion: Report
The online platform is said to be linked to the nation's ruling family and allegedly hosts posts offering services including deepfake scams, money laundering and so-called pig butchering.