US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme Source Cluster: CryptoPotato Source Node: 3089734Time Stamp: Jan 30, 2024
Estonia Approves Extradition in Major $575 Million Crypto Fraud Case Source Cluster: CryptoCoin News Source Node: 3086292Time Stamp: Jan 26, 2024
Divine Deception: Colorado Pastor Accused of $3.2 Million Crypto Fraud | BitPinas Source Cluster: Bitpinas Source Node: 3073602Time Stamp: Jan 20, 2024
ESMA Warns MiCA Regulation Is “No Safe Haven” Source Cluster: Finance Magnates Source Node: 3065438Time Stamp: Jan 16, 2024
South Korea’s $3.5M Crypto Heist Unraveled Source Cluster: CryptoCoin News Source Node: 3055444Time Stamp: Jan 10, 2024
Mango Markets Faces Regulatory ‘Inquiry’ Ahead Of Eisenberg Crypto Fraud Trial – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 3050677Time Stamp: Jan 7, 2024
Mango Markets Faces Regulatory ‘Inquiry’ Ahead of Eisenberg Crypto Fraud Trial Source Cluster: CoinDesk Source Node: 3050687Time Stamp: Jan 5, 2024
SEC ‘Deeply Regrets’ Errors, Asks Court Not to Impose Sanctions in Crypto Fraud Case – Unchained Source Cluster: Unchained Source Node: 3033027Time Stamp: Dec 22, 2023
Crypto Company SafeMoon Files for Bankruptcy Following Founder and Executives’ Indictment on Fraud Charges Last Month – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 3020143Time Stamp: Dec 16, 2023
Feedzai and Mastercard to expand crypto fraud protection for consumers globally Source Cluster: Ciphertrace Source Node: 2972342Time Stamp: Nov 20, 2023
CFTC pays whistleblowers $16M this year for mostly crypto tips Source Cluster: Cointelegraph Source Node: 2965140Time Stamp: Oct 31, 2023
FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme Source Cluster: BITRSS Source Node: 2948602Time Stamp: Oct 21, 2023
Payment Innovation Introduces New Fraud Risks – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 2940710Time Stamp: Oct 17, 2023
Bridging the gap: The Gensler controversy and the path to digital asset harmony Source Cluster: CryptoSlate Source Node: 2934765Time Stamp: Oct 14, 2023
Terraform Labs Alleges Citadel’s Ken Griffin Intended to Short UST Source Cluster: Unchained Source Node: 2935937Time Stamp: Oct 13, 2023
Here’s What SBF’s Ex-Girlfriend Said In Court About the FTX Fraud Source Cluster: CryptoPotato Source Node: 2928299Time Stamp: Oct 10, 2023
Trio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2918621Time Stamp: Oct 5, 2023
Ciphertrace’s Pamela Clegg has collaborated with our partner Unit21 to blog about how financial criminals target fiat more than crypto Source Cluster: Ciphertrace Source Node: 2918463Time Stamp: Oct 5, 2023
U.K. Woman Named “Lisa” Loses Tons of Money to Crypto Scammers | Live Bitcoin News Source Cluster: Live Bitcoin News Source Node: 2912507Time Stamp: Oct 1, 2023
Hong Kong Cracks Down on Crypto Scams After JPEX Scandal Source Cluster: MetaNews Source Node: 2902213Time Stamp: Sep 26, 2023