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South Korean Civil Servant Charged with Crypto Fraud


A South Korean civil servant was arrested on March 27 on charges of committing crypto-related fraud and carrying out voice phishing attacks. The post South Korean Civil Servant Charged with Crypto Fraud appeared first on Cryptonews

US Law Enforcement Arrests Mastermind of $1.2 Million MEV Rug Pull Scam


  The U.S. law enforcement authorities have arrested Robert Robb, a MEV bot engineer known as “pokerbrat” for allegedly masterminding a $1.2 million crypto rug pull scam. Robb was detained on March 20, according to a screenshot from the Detention Center Inmate information of the Henderson...

DOJ Charges Texas Man for Orchestrating $10 Million Meta-1 Coin Scam


Texas resident Robert Dunlap has been arrested on federal mail fraud charges in connection with the “Meta-1 Coin” scam that saw investors drained of over $10 million, the Department of Justice reveals. The alleged fraudster had claimed the token was backed by $44 billion in gold and priceless...

South Korean Altcoin Issuer Arrested on $16.1m Fraud Charges


A South Korean altcoin issuer has been arrested on fraud charges. Prosecutors in the country have accused him of duping investors out of $16.1 million. The post South Korean Altcoin Issuer Arrested on $16.1m Fraud Charges appeared first on Cryptonews

Andrew Tate Arrested After Streamer Adin Ross Blabs His Escape Plan


Besties don’t snitch on each other, but I guess controversial Kick streamer Adin Ross didn’t get that memo. According to a recent Rolling Stone report, the 20-something content creator accidentally ratted out his homie Andrew Tate during a livestream sometime last week, which apparently landed...

Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina


Two individuals, a woman and a man, were captured in Argentina on charges of having perpetuated a Ponzi scheme that moved over $400 million in cryptocurrency in Brazil. The operation managed to track the couple’s whereabouts with the help of the Argentine Federal Police and Interpol....

South Korean Police Arrest ‘Multinational Gang of OTC Crypto Thieves’


OTC crypto crime appears to be on the rise in South Korea, where police say they have arrested a “multinational gang” who allegedly locked a woman in a car before stealing cash. The post South Korean Police Arrest ‘Multinational Gang of OTC Crypto Thieves’ appeared first on Cryptonews

South Korean Police Arrest Suspects in Winnerz-linked ‘Scam Coin’ Case


A suspected scam coin operator was arrested in Gimpo, Gyeonggi Province, South Korea – in a case that appears to be linked to the controversy surrounding the blockchain firm Winnerz. According to YTN, Gimpo police charged an unnamed individual in their 20s with fraud. A second individual (also...

SafeMoon CEO Gets Bail, But His Legal Team Wants to Opt Out


CEO of bankrupt crypto project SafeMoon Braden John Karony is released on bail, but his legal team no longer wants to represent him. In Nov. 2023, Karony and SafeMoon CTO Thomas Smith were arrested on charges of securities fraud, money laundering, and conspiracy to commit wire fraud. However,...

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