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UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if victims of China fraud scheme get today’s value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep roughly $6.4 billion in gains from Bitcoin seized in a major Chinese fraud case instead of returning it to victims
FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
27.2.2025
Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known as “pig butchering.” The suspects, including Chinese nationals Mingzhi Li and Zeyue Jia, along with Jun Shi, allegedly created shell companies—Magic...
CluCoin founder asks to be spared prison for $1.1M fraud scheme
13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme
CluCoin founder asks to be spared prison for $1.1M fraud scheme
13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme
CluCoin founder asks to be spared prison for $1.1M fraud scheme
13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme
CluCoin founder asks to be spared prison for $1.1M fraud scheme
13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme
CluCoin founder asks to be spared prison for $1.1M fraud scheme
13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
US Charges 2 Men in $22 Million NFT Rugpull Crypto Fraud Scheme
21.12.2024
Two Southern California men, Gabriel Hay and Gavin Mayo, face charges for allegedly defrauding investors of over $22 million in cryptocurrency through fraudulent NFT and digital asset schemes. The indictment reveals they conducted a series of “rugpulls,” soliciting funds for NFT projects that were...
Alleged crypto fraudster on the run after tampering ankle bracelet
12.10.2024
USI-Tech’s former CEO Horst Jicha was placed under home detention in New York on a $5 million bond guaranteed by his partner and children before fleeing
Istanbul Police Arrest Omegapro Managers Over $4 Billion Crypto Fraud Scheme
8.9.2024
Two managers from the now-defunct crypto fraudulent investment platform Omegapro were arrested in Istanbul, according to Turkish media reports. Dutch executive Robert Velghe was arrested Tuesday, following the July arrest of Swedish co-founder Andreas Szakacs. Omegapro, founded in 2018...