Tag: crypto fraud

Market News

SafeMoon Ex-CEO Gets 8+ Years in Major Crypto Fraud Case

The former SafeMoon CEO has just been hit with over 8 years in prison for a massive fraud scheme that...

11/02/2026

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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

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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

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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

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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

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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

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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

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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

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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

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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

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