Tag: crypto fraud

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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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

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Crypto

Binance Co-CEO Yi He WeChat Hacked for MUBARA Scam

Yesterday someone hacked Binance co-CEO Yi He’s forgotten WeChat account and started spamming her contacts about “MUBARA” – a random...

10/12/2025

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Crypto

British Columbia Seizes $1M from QuadrigaCX Co-Founder

Six years after QuadrigaCX imploded and left 76,000 users out of pocket, authorities just seized $1 million in gold, watches,...

08/12/2025

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Market News

Retired Engineer Loses $130K to Fake Crypto App Scam

A retired engineer thought he had found the perfect crypto investment group on WhatsApp. Small wins built total trust… until...

08/12/2025

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Crypto

US Seizes Major Crypto Scam Site Run from Burma Compound

Imagine losing your life savings to a trading site that looked completely real. US authorities just seized a massive crypto...

03/12/2025

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Crypto

Crypto Fraud Victims Are Finally Getting Money Back

For years we were told “it’s gone forever” when crypto got stolen. Then authorities seized 127,000 BTC from one scam...

02/12/2025

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Market News

UK Probes $28M Basis Markets Crypto Scam After Arrests

Two men arrested in the UK as authorities finally crack down on the mysterious $28 million Basis Markets collapse. What...

21/11/2025

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Crypto

Thodex CEO Found Dead in Turkish Prison

Faruk Fatih Ozer, the young founder behind Turkey's massive Thodex crypto exchange, has been found dead in his prison cell....

01/11/2025

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