Crime
California Individual Sentenced Over $36.9 Million Cryptocurrency Fraud Linked to Notorious Huione Group
A Californian man received a 51-month prison sentence for his involvement in laundering funds from a Cambodian crypto scam.
Crypto
Donor Duped Out of $250,000 in Crypto by Fraudulent Trump Inauguration Email Scam
A crypto donor fell victim to an elaborate phishing scheme disguised as a legitimate fundraising effort for Donald Trump's inauguration, losing a significant amount of money.
Altcoins
DoJ Initiates $225M Civil Forfeiture Case Against Shan Hanes Linked to Crypto Fraud
The U.S. Department of Justice has filed a civil forfeiture case involving over $225 million tied to scams orchestrated by disgraced CEO Shan Hanes.
Legal
DOJ Takes Action Against Crypto Scam Networks, Seizes $225 Million in Assets
The U.S. Department of Justice has launched a significant crackdown on cryptocurrency fraud, recovering $225.3 million associated with deceptive investment schemes.
Altcoins
Coinbase Crypto Scam Tied to Customer Data Breach in India
Investigations reveal Coinbase was aware of a significant data leak affecting customer information, potentially costing millions in damages.
Most read in crypto scam
