Tag: crypto fraud

Crypto

U.S. Court Hands 20-Year Sentence in Major $73M Crypto Scam

A man linked to one of the largest crypto fraud operations was just sentenced to 20 years behind bars for...

10/02/2026

3 views

Read More

Crypto

How My Coinbase Account Narrowly Escaped Theft

I picked up a call from what looked like Coinbase support warning of urgent suspicious activity on my account. The...

20/01/2026

9 views

Read More

Market News

Utah Man Gets 3 Years for $2.9M Crypto Fraud Scheme

A Utah man promised big returns through crypto investments but pocketed millions instead, leading to a 3-year prison term. With...

16/01/2026

3 views

Read More

Market News

Chen Zhi Deported After $15B Bitcoin Seizure in Crypto Scam Case

A major figure in one of the largest crypto fraud operations, tied to a $15 billion Bitcoin seizure, has just...

07/01/2026

3 views

Read More

Crypto

Bitcoin ATM Scams Hit $333M in 2025 Losses, FBI Warns

Americans lost over $333 million to Bitcoin ATM scams in just 11 months of 2025, the FBI reveals—and the numbers...

05/01/2026

2 views

Read More

Crypto

India ED Raids Massive Decade-Long Crypto Ponzi Scheme

Imagine investing your hard-earned money in what looks like a legit crypto platform, only to realize it's all smoke and...

25/12/2025

2 views

Read More

Crypto

Caroline Ellison Early Release from Prison in 2026

Caroline Ellison, once at the heart of the FTX storm, is walking free far sooner than expected. Her cooperation sealed...

25/12/2025

5 views

Read More

Crypto

IcomTech Promoter Jailed 71 Months for Crypto Ponzi Scheme

A senior promoter just got 71 months behind bars for his role in a massive crypto Ponzi that stole millions...

19/12/2025

4 views

Read More

Crypto

Caroline Ellison Moves to Community Confinement After FTX Fraud

After just 11 months behind bars, Caroline Ellison, the former CEO at the heart of the FTX scandal, has quietly...

19/12/2025

2 views

Read More

Market News

Do Kwon Sentenced to 15 Years: Crypto’s Toughest Lesson Yet

Just when you thought crypto couldn't get any wilder, Terra's Do Kwon is handed a 15-year sentence for one of...

12/12/2025

6 views

Read More