2026-3-23 13:07 |
CoinDCX founders questioned in fraud case after a fake site scammed users. The exchange denies involvement and emphasizes rising phishing threats. origin »
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India’s top-most court has given the country’s central bank two weeks to justify its decision to ban crypto business in the country. #Crypto v. #RBI Hearing of Crypto case has resumed. Mr. Shyam Divan, Ld.
2019-8-22 21:42 | |
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Resolv Labs confirms no assets lost after an exploit minted 80 million unbacked USR tokens, leading to price instability and swift DeFi responses.
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that targeted vulnerable victims across the country. Australia steps up crypto fraud crackdown The New South Wales Police Force said detectives from its…
A U. S. federal court has sentenced a key figure behind a global cryptocurrency investment scam to 20 years in prison, capping one of the largest crypto-fraud prosecutions tied to so-called “pig butchering” schemes.
A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud scheme that resulted in losses exceeding $2.9 million, according to the U.S. Attorney's Office for the District of Utah.
Utah resident Brian Gary Sewell has been sentenced to three years in federal prison for his role in defrauding investors out of roughly $2.9 million through an unlicensed cryptocurrency business. Sewell pleaded guilty to wire fraud and was sentenced to…
A Canadian scammer masquerading as a support executive from crypto exchange Coinbase has stolen over $2 million in crypto from unsuspecting users. An investigation led by independent on-chain sleuth ZachXBT has uncovered a sophisticated social engineering scheme where the fraudster…