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Mawson CEO Fired for Cause Amid Accusations of Fraud and Misconduct
22.7.2025
Bitcoin mining and colocation provider Mawson Infrastructure has terminated its CEO and President, Rahul Mewawalla, for cause, accusing him of breaching fiduciary duties and committing fraud. This article is from Theminermag, a trade publication for the cryptocurrency mining industry, focusing...
Indictment Unsealed in Puerto Rico Charging Two Men in $650 Million Omegapro Investment Fraud
9.7.2025
An indictment was unsealed on Tuesday in the District of Puerto Rico, charging Michael Shannon Sims, 48, and Juan Carlos Reynoso, 57, for their alleged roles in operating and promoting Omegapro, an international investment scheme that defrauded investors of over $650 million, primarily...
OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi Scheme
9.7.2025
Michael Shannon Sims, a founder and promoter of OmegaPro, and Juan Carlos Reynoso, who led OmegaPro’s operations in Latin America and some parts of the U.S
US sanctions North Korean tech worker crew over crypto thefts
9.7.2025
TRM Labs said North Korea is moving away from hacks to focus more on deception-based revenue generation, such as planting IT workers in US companies
Tether Invests in Blockchain Forensics Firm Crystal Intelligence to Fight Crypto Crime
8.7.2025
Tether aims to curb illicit use of its USDT stablecoin as cryptocurrency-related scams and fraud increase
Two Sentenced to 12 Years for $2.1 Million Cryptocurrency Fraud in UK
7.7.2025
Two individuals from the UK, Raymondip Bedi and Patrick Mavanga, have been sentenced to a combined total of 12 years in prison for their involvement in a $2.1 million cryptocurrency fraud, following a prosecution by the FCA. Between February 2017 and June 2019, the pair cold-called victims, selling...
U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg
7.7.2025
Industry partners like Coinbase and Tether have assisted in large-scale recoveries, including $225 million in USDT tied to romance-investment scams
US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools
7.7.2025
The U.S. Secret Service is spearheading a global crackdown on crypto fraud, arming over 60 countries with cutting-edge blockchain tracing skills. Secret Service Expands Global Crypto Fraud Training Network The U.S. Secret Service has quietly established itself as a global training force in...
DOJ’s $225M Seizure Puts Human Cost of Crypto Scams in Focus, Former Acting U.S. Attorney Says
2.7.2025
In an interview with CoinDesk, Former Acting U.S. Attorney Phil Selden says the DOJ’s record-setting $225 million crypto seizure reflects a new approach to protecting fraud victims
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain
1.7.2025
A global crypto fraud empire that funneled over half a billion dollars from thousands of victims has been dismantled in a sweeping international operation spanning three continents. Crypto Fraud Network Dismantled: Europol, Spain Arrest 5 in Major Bust A sweeping crackdown on a global...
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people