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FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice
16.8.2025
Crypto recovery scams are evolving fast, with sophisticated fraudsters now impersonating entire law firms and fake government agencies to exploit victims a second time. FBI Flags Fake Crypto Lawyers Exploiting Grief, Trust, and Empty Wallets The U.S. Federal Bureau of Investigation (FBI) issued...
Terraform's Do Kwon Pleads Guilty to Conspiracy, Wire Fraud in UST Blow-up
12.8.2025
The 33-year-old Korean national said he "knowingly" participated in a scheme that defrauded purchasers
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses for investors
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses for investors
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
FTX users bolster lawsuit claiming law firm was ‘key’ to FTX fraud
12.8.2025
FTX customers say their class complaint against Fenwick & West needs updating with new details from Sam Bankman-Fried’s trial and FTX’s bankruptcy case
FTX users bolster lawsuit claiming law firm was ‘key’ to FTX fraud
12.8.2025
FTX customers say their class complaint against Fenwick & West needs updating with new details from Sam Bankman-Fried’s trial and FTX’s bankruptcy case
FTX users bolster lawsuit claiming law firm was ‘key’ to FTX fraud
12.8.2025
FTX customers say their class complaint against Fenwick & West needs updating with new details from Sam Bankman-Fried’s trial and FTX’s bankruptcy case
FTX users bolster lawsuit claiming law firm was ‘key’ to FTX fraud
12.8.2025
FTX customers say their class complaint against Fenwick & West needs updating with new details from Sam Bankman-Fried’s trial and FTX’s bankruptcy case
Terra's Do Kwon to Change 'Not Guilty' Plea in US Fraud Case
11.8.2025
Do Kwon previously had pleaded "not guilty" to multiple fraud charges earlier this year
India Strikes After US Takes Down Suspect in Coinbase Clone Scam
7.8.2025
India ramps up its crypto fraud crackdown with a $5 million asset attachment order tied to a fake Coinbase site that duped victims out of over $20 million. India Moves in on Assets After Coinbase Scam Leader Held in US India’s Directorate of Enforcement (ED) announced on Aug. 5 that it...
FinCEN Targets Crypto Kiosks as Fraud Losses Detonate Across US Markets
5.8.2025
Crypto kiosks are fueling a new wave of fraud and cartel-driven laundering, prompting urgent calls for tighter controls across the U.S. financial system. FinCEN Sounds Alarm: Crypto Kiosks Now High-Risk Vectors for Money Laundering The U.S. Department of the Treasury’s Financial Crimes Enforcement...
MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025
1.8.2025
MEXC reported a 12% quarter-over-quarter decline in syndicate-related fraud during Q2 2025, blocking over 70,000 fraud attempts using artificial intelligence (AI)-powered risk controls and targeted regional interventions. AI-Driven Security Cuts Crypto Fraud on MEXC As Fraud Attempts Decline MEXC...
AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies
31.7.2025
A high-profile crypto fraud imploded as AML Bitcoin’s founder was sentenced to seven years in prison after duping investors with fake tech, fake deals, and lavish spending. AML Bitcoin Crashes With 7-Year Prison Verdict and No Real Tech Behind It The U.S. Department of Justice (DOJ) announced...
AML Bitcoin founder gets 7 years in prison for crypto fraud
30.7.2025
Rowland Marcus Andrade was sentenced to seven years in prison for making the cryptocurrency AML Bitcoin, which defrauded investors out of $10 million