MIT-educated brothers face $25 million crypto fraud trial over MEV bot exploit
A judge has rejected two brothers’ attempt to dismiss crypto fraud charges…
Ex-Rugby Player Sentenced for $900K Crypto Mining Ponzi Scheme
Former rugby player Shane Donovan Moore has been sentenced to two and…
More Than 40 Investors Scammed in $900K Crypto Fraud Led by Former Rugby Player
The U.S. Department of Justice has sentenced 37-year-old Shane Donovan Moore, a…
Phoenix FIRE investors accuse company of exit scam as owner seeks case dismissal
Daniel Ianello, accused of orchestrating an exit scam tied to the crypto…
DOJ Recovers $40K in Crypto from Trump-Vance Inaugural Scam, Thanks Tether for Assistance
U.S. federal prosecutors have seized $40,300 in cryptocurrency linked to an email…
Crypto losses from hacks and scams in H1 2025 hit $2.5B, surpassing total for all of 2024: CertiK
Nearly $2.5 billion worth of cryptocurrencies were stolen in 290 separate incidents…
‘Digital Arrest’ Scam in Thane: Three Held for Duping Man of ₹3.04 Crore, Funds Laundered via Crypto
Thane 'Digital Arrest' Scam: Three Nabbed for Defrauding Man of ₹3.04 Crore,…
South Korean authorities seize $3.2 million in cryptocurrency from fraudulent exchanges
South Korean police have seized cryptocurrency worth approximately 4.4 billion won ($3.2…
Citibank Faces Allegations of Overlooking Red Flags in $20 Million Crypto Romance Scam
Citibank is facing a lawsuit from a man who claims to be…
CZ: Phishing Attack Targets Crypto Info Sites — Caution Advised When Connecting Wallets
Changpeng Zhao has issued a warning, advising users to exercise caution when…