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Cyber Gang Spent $4M on Nightclubs, $9M on Exotic Cars in $263M Crypto Fraud, DOJ Says
16.5.2025
U.S. authorities have charged 12 additional defendants in a sprawling RICO conspiracy involving over $263 million in cryptocurrency thefts, money laundering, and coordinated home invasions, according to a superseding indictment unsealed this week. DOJ: Crypto Crime Ring Laundered $263M via Mixers...
Ex-SEC chair, now heading SDNY, offers rebuke in $12M crypto fraud case
24.4.2025
Jay Clayton, recently appointed interim US Attorney for the Southern District of New York (SDNY) and former chair of the Securities and Exchange Commission, has begun offering statements in criminal cases involving crypto fraud.In an April 23 notice, the US Attorney’s Office said Eugene...
Ex-SEC chair, now heading SDNY, offers rebuke in $12M crypto fraud case
24.4.2025
Jay Clayton, recently appointed interim US Attorney for the Southern District of New York (SDNY) and former chair of the Securities and Exchange Commission, has begun offering statements in criminal cases involving crypto fraud.In an April 23 notice, the US Attorney’s Office said Eugene...
Americans lost $9.3B to crypto fraud in 2024 — FBI
24.4.2025
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scams and fraud involving cryptocurrency in 2024.According to the report released on April 23, the IC3 received more than 140,000 complaints...
Americans lost $9.3B to crypto fraud in 2024 — FBI
24.4.2025
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scams and fraud involving cryptocurrency in 2024.According to the report released on April 23, the IC3 received more than 140,000 complaints...
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
5.3.2025
The government is exploring this option to deter financial crimes and protect citizens from falling victim to crypto fraud
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
SafeMoon CTO changes plea to guilty in $200M crypto fraud case
21.2.2025
SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million crypto scheme
SafeMoon CTO changes plea to guilty in $200M crypto fraud case
21.2.2025
SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million crypto scheme
SEC announces ‘Cyber and Emerging Technologies Unit’ to combat crypto fraud
20.2.2025
The US SEC has announced the formation of a new group to combat crypto fraud and other cyber crimes to protect retail investors