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Crypto Podcaster Busted in Vegas After $2M Scam—A Fugitive’s Last Gamble
16.3.2025
A podcaster turned crypto conman swindled investors out of $2 million, using fake businesses and pop culture references before vanishing—until a Vegas arrest sealed his fate. From Podcast Fame to Prison: How Investors Were Fooled for Years The U.S. Department of Justice (DOJ) announced on March...
Fake ‘Investment Education’ Crypto Scams Are Exploding—Regulator Issues Dire Warning
16.3.2025
Fake “investment education foundations” use deceptive trials and bogus loans to scam cryptocurrency investors, North Dakota regulators warn. Regulator Sounds the Alarm: Fake ‘Investment Education’ Scams Are Out of Control The North Dakota Securities Department has issued a warning about fraudulent...
Crypto influencer sentenced to 45 months in prison for wire fraud
14.3.2025
Thomas John Sfraga, also known as “TJ Stone,” received 45 months in prison for wire fraud and was ordered to pay more than $1.3 million in forfeiture as part of a scheme targeting crypto investors.In a March 14 notice, the US Justice Department said Sfraga was sentenced in the...
Crypto influencer sentenced to 45 months in prison for wire fraud
14.3.2025
Thomas John Sfraga, also known as “TJ Stone,” received 45 months in prison for wire fraud and was ordered to pay more than $1.3 million in forfeiture as part of a scheme targeting crypto investors.In a March 14 notice, the US Justice Department said Sfraga was sentenced in the...
AML Bitcoin creator convicted of wire fraud, money laundering
13.3.2025
The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in a California court.In a March 12 trial in the US District Court for the Northern District of California, a jury found AML Bitcoin creator Rowland...
AML Bitcoin creator convicted of wire fraud, money laundering
13.3.2025
The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in a California court.In a March 12 trial in the US District Court for the Northern District of California, a jury found AML Bitcoin creator Rowland...
AML Bitcoin Creator Found Guilty In Pump-and-Dump Case Linked to 'Casino Jack'
13.3.2025
A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML Bitcoin
Nebraska governor signs bill to regulate crypto ATMs, citing growing fraud
13.3.2025
The governor of Nebraska, Jim Pillen, has signed legislation to protect against cryptocurrency fraud as crypto ATM crime skyrockets in the United States.“Cryptocurrency is an important, emerging industry, and we’ve been working hard to build Nebraska into a cryptocurrency leader,”...
California Shuts Down 42 Crypto Scam Sites—$6.5M Stolen in Massive Fraud
12.3.2025
California has shut down 42 fraudulent crypto websites, exposing a $6.5 million scam that drained victims of an average $146,306 each. 42 Fraud Sites Dismantled—How Scammers Built Fake Crypto Worlds to Steal Millions California Attorney General Rob Bonta announced on March 10 that the state...
Tunisia Tackles Education Fraud With Blockchain Technology
8.3.2025
The Tunisian government has adopted a blockchain-based diploma verification system to combat fake educational documents. Implications for Tunisian Public Sector Integrity The Tunisian government has reportedly adopted a blockchain-based diploma verification system at its higher education...
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts