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Global crackdowns target crypto scams and AI deepfake fraud
6.1.2025
Vietnamese police arrest crypto mining scammers, Springfield warns about ATM fraud and Hong Kong busts AI-related scams
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
3.1.2025
Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated $40 billion
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers from opening accounts in the first place
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers from opening accounts in the first place
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
Do Kwon Found Not Guilty of U.S. Fraud Charges in 1st Trial
2.1.2025
Do Kown, the failed co-founder of Terraform Labs and the mastermind behind the now-infamous TerraUSD and Luna cryptocurrencies,…
Do Kwon Extradited to US to Face Crypto Fraud Charges
31.12.2024
Do Kwon, the South Korean founder of Terraform Labs, has been extradited to the United States. Authorities in the country accused Do Kwon of orchestrating a multi-billion dollar crypto fraud following the collapse of his company’s Terrausd and Luna cryptocurrencies in 2022. The collapse...
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that defrauded $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens