Search
US prosecutors file over 200 victim statements in Celsius ex-CEO’s case
24.4.2025
US federal prosecutors have filed statements from hundreds of victims in their case against Alex Mashinsky, the founder and former CEO of the defunct crypto lender Celsius Network.The recently sworn-in interim US Attorney for Manhattan, Jay Clayton, said in an April 23 letter to a Manhattan federal...
Tron's Justin Sun Bailed Out TUSD as Stablecoin's $456M Reserves Were Stuck in Limbo, Filings Show
2.4.2025
Techteryx says it was the victim of what it called "large-scale fraud" rendering TUSD's stablecoin reserves stuck in illiquid investments made without its permission
Victim of a crypto scam? Here’s what to do next
17.3.2025
Beware of various forms of cryptocurrency scams Cryptocurrency scams can manifest in various forms, often preying on the lack of regulation and the complexity of blockchain transactions. You must be aware of common tactics used in cryptocurrency scams....
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according to securities regulators in the Canadian provinces of Alberta and New Brunswick.The Alberta Securities Commission said in a March 7 alert that a “crypto investment...
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according to securities regulators in the Canadian provinces of Alberta and New Brunswick.The Alberta Securities Commission said in a March 7 alert that a “crypto investment...
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
Ransomware Payments Fell 35% in 2024 as More Victims Refuse to Pay: Chainalysis
5.2.2025
According to the blockchain analytics firm, less than half of recorded ransomware attacks resulted in victim payments
Roger Ver’s Trump pardon plea: ‘Lawfare’ victim or tax evader?
28.1.2025
Bitcoin Cash advocate Roger Ver has made a public plea to President Trump to commute his tax evasion charges
Roger Ver’s Trump pardon plea: ‘Lawfare’ victim or tax evader?
28.1.2025
Bitcoin Cash advocate Roger Ver has made a public plea to President Trump to commute his tax evasion charges
Roger Ver’s Trump pardon plea: ‘Lawfare’ victim or tax evader?
28.1.2025
Bitcoin Cash advocate Roger Ver has made a public plea to President Trump to commute his tax evasion charges
Roger Ver’s Trump pardon plea: ‘Lawfare’ victim or tax evader?
28.1.2025
Bitcoin Cash advocate Roger Ver has made a public plea to President Trump to commute his tax evasion charges
Jailed crypto scammers blew stolen funds on shark tank, hookers: Report
24.10.2024
The fraudsters stole $21.6 million from over 40,000 investors to fund their lavish lifestyle, which also reportedly included $100,000 spent on sex workers