US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme Source Cluster: CryptoPotato Source Node: 3089734Time Stamp: Jan 30, 2024
‘HyperFund’: US Authorities Bust $1.9 Billion Crypto Ponzi Scheme Source Cluster: Finance Magnates Source Node: 3088945Time Stamp: Jan 30, 2024
DOJ Charges Three People in $1.9 Billion Crypto Scam – Decrypt Source Cluster: Decrypt Source Node: 3088940Time Stamp: Jan 29, 2024
4 Cryptocurrency Fraud Schemes Spotlighted in IRS CI’s Top 10 Cases Source Cluster: CryptoPotato Source Node: 3007173Time Stamp: Dec 11, 2023
Accused Estonian Crypto Fraudsters Might Not Get Extradited to the US Source Cluster: CryptoPotato Source Node: 2991883Time Stamp: Dec 3, 2023
CFTC pays whistleblowers $16M this year for mostly crypto tips Source Cluster: Cointelegraph Source Node: 2965140Time Stamp: Oct 31, 2023
The Crypto Roundup: 27 September 2023 | CryptoCompare.com Source Cluster: CryptoCompare Source Node: 2904195Time Stamp: Sep 27, 2023
Former Deutsche Bank Executive Pleads Guilty to Crypto Fraud Charges Source Cluster: CryptoPotato Source Node: 2898277Time Stamp: Sep 24, 2023
India Developing Tool To Take on Crypto Criminals Source Cluster: AlexaBlockchain Source Node: 2896977Time Stamp: Sep 23, 2023
Ex-Deutsche Bank Executive Facing Up To 30 Years In Prison After Pleading Guilty To Crypto Fraud Source Cluster: ZyCrypto Source Node: 2892846Time Stamp: Sep 21, 2023
Hong Kong Internet Celebrity Arrested for Promoting Rugpull Exchange JPEX Source Cluster: Crypto News Land Source Node: 2886248Time Stamp: Sep 17, 2023
Gulity for Crypto Scams? Ex-Deutsche Bank Employee Headed for Change of Plea Hearing Source Cluster: CryptoPotato Source Node: 2885319Time Stamp: Sep 17, 2023
Indian supreme court raps Union government on crypto rules delay: report Source Cluster: Cointelegraph Source Node: 2789436Time Stamp: Jul 28, 2023
Seoul Prosecutors Probe Crypto Fraud at Delio, Haru, Pica, and WeMade Source Cluster: Blockchain News Source Node: 2789895Time Stamp: Jul 28, 2023
Tennessee Couple Accused of $6 Million Cryptocurrency Scam Source Cluster: Bit Degree Source Node: 2785633Time Stamp: Jul 26, 2023
Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers Source Cluster: TheNewsCrypto Source Node: 2775225Time Stamp: Jul 20, 2023
Aussie Police Arrest Two Over $5.5M Crypto Fraud, Recover Luxury Cars, Watches Source Cluster: ZyCrypto Source Node: 2742838Time Stamp: Jul 1, 2023
Report: FTX collapse triggered 41% spike in UK Crypto fraud Source Cluster: Fintech News Source Node: 2688283Time Stamp: May 30, 2023
The Challenges of Policing Cryptocurrency Fraud: CFTC Commissioner Shares Insights Source Cluster: Thecoinspost Source Node: 2676911Time Stamp: May 25, 2023
Binance says it built 700-member compliance team to handle crypto crime, legal enquiries Source Cluster: Forkast Source Node: 2618171Time Stamp: Apr 28, 2023