Tag: Crypto Fraud

Convicted Chinese national Zhimin Qian will be appearing in court on September 29 in London for a crypto fraud

The government has seized massive crypto funds and 145 website domains tied to a criminal marketplace called BidenCash

German authorities have taken action against the cryptocurrency exchange eXch, seizing $38 million in digital assets

Mohammed Azharuddin Chhipa from the US has been sentenced to 364 months, over 30 years in prison for crypto fraud

According to Bitrace’s 2025 Crypto Crime Report, crypto-related fraud increased sharply in 2024, a consistent menace for the market

A U.S. federal court has handed down over $130 million in penalties to the founders of EmpiresX, a fraud cryptocurrency investment platform.

Faruk Fatih Ozer, the founder of the defunct Turkish cryptocurrency exchange Thodex, has won part of his legal case

Wolf Capital co-founder Travis Ford has pleaded guilty to wire fraud conspiracy charges after deceiving nearly 2,800 investors.

Malicious actors are on the prowl again with a new crypto fraud that is meant to defraud unsuspecting investors

Gabriel Hay of Beverly Hills and Gavin Mayo of Thousand Oaks, both 23-year-old men, are facing charges of alleged crypto fraud

Polish authorities have apprehended Dmitry V., the former head of WEX, following a U.S. Department of Justice extradition request.

The judge rejected appeal to dismiss the SEC lawsuit against him and Green United LLC, an alleged fraud crypto mining operation.

Five individuals have been sentenced for their involvement in a $21.6 million crypto fraud that swindled 40,000 investors.

Horst Jicha, who stands accused of orchestrating a $150 million cryptocurrency fraud, has gone missing while out on a $5 million bond.

IcomTech promoters, including Carmona, traveled across the U.S. and abroad, hosting extravagant expos to entice investors.

Check Point Research has uncovered a crypto wallet-draining app that stole over $70,000 in just five months via Google Play store.

A teenager was among the 4 people the Hong Kong police arrested for crypto fraud in the region as a major deterrent to others

The Federal Bureau of Investigation (FBI) said in a new report that crypto investment fraud jumped by 53% in 2023