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American Bitcoin Academy founder Brian Sewell gets 3 years for $2.9M crypto fraud
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… дальше »
2026-1-17 12:01 | |
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IcomTech promoter gets 71 months in prison for multi-million dollar crypto Ponzi scheme
A resident of Mexico who served as a senior promoter in the IcomTech crypto Ponzi has been sentenced to 71 months in federal prison. According to a statement from the U.S. Attorney’s Office for the Southern District of New York,… дальше »
2025-12-19 10:44 | |
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$11 Million Crypto Vanishes In San Francisco Fake-Delivery Heist
A staged fake-delivery encounter in San Francisco’s Mission Dolores district escalated into one of the city’s largest known individual crypto thefts, after a disguised assailant subdued a resident and escaped with assets worth $11 million, alongside the victim’s phone and laptop. дальше »
2025-11-25 13:00 | |
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A fake delivery driver stole $11 million in crypto this weekend as home invasion heists increase – report
A suspect posing as a delivery worker entered a Mission Dolores home near 18th and Dolores around 6:45 a. m. on Nov. 22, restrained the resident, and stole a phone, laptop, and about $11 million in cryptocurrency, according to the San Francisco Chronicle. дальше »
2025-11-25 18:10 | |
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HMRC tightens the net: UK crypto investors face crackdown on unreported gains
For years, many UK crypto holders have flown under the HMRC tax authority’s radar. They convinced themselves that digital assets somehow sit outside the country’s tax regime. Well, if you’re a UK resident residing in a river near Egypt, it’s about time you came up for air. дальше »
2025-10-26 16:31 | |
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Israeli man arrested for acting as an Iranian spy in exchange for cryptocurrency
A 27-year old Tel Aviv resident was recently arrested by police for allegedly spying on Israeli public officials for Iran. He was reportedly paid thousands of dollars in cryptocurrency for his efforts. дальше »
2025-6-24 09:46 | |
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US federal court sends Danvers Bitcoin exchanger to prison for laundering over $1m
A Danvers resident was convicted and sentenced for running an unregistered Bitcoin transmitting business that ignored federal anti-money laundering laws. A Danvers man was sentenced on Friday to six years in prison for running an unlicensed Bitcoin (BTC) money transmitting… дальше »
2025-5-24 12:22 | |
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Virginia man sentenced to over 30 years for crypto transfers to support ISIS
A United States resident has been sentenced to over 30 years in prison for sending cryptocurrency to support the Islamic State terrorist organization. Mohammed Azharuddin Chhipa, a 35-year-old from Springfield, Virginia, was handed a sentence of 30 years and four… дальше »
2025-5-10 11:11 | |
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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal Bureau of Investigation (FBI), 33 crypto fraud victims nationwide, including a city of Mentor resident, have been identified. дальше »
2025-3-4 06:30 | |
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Pastor indicted for multi-million dollar crypto grift: DOJ
A 51-year-old Miami resident and pastor is accused of using his pulpit to swindle unsuspecting souls into a cryptocurrency scam. According to a Jan. 8 release from the U.S. Department of Justice, a federal grand jury in the Eastern District… дальше »
2025-1-12 19:15 | |
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South Korea’s Jeju Islands to introduce NFT tourism cards with perks
South Korea’s crypto-friendly Jeju Islands plans to use non-fungible tokens to attract Gen Z tourists. According to local media, Maeil Kyungjae, the popular South Korean tourist destination, will introduce NFT-based digital tourism resident cards in the second half of 2025.… дальше »
2025-1-6 10:31 | |
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Texas Resident Sentenced to Two Years for Bitcoin Tax Fraud
Frank Ahlgren sentenced for crypto tax fraud, highlighting US crackdown as countries like the Czech Republic adopt lenient crypto tax policies. The post Texas Resident Sentenced to Two Years for Bitcoin Tax Fraud appeared first on BeInCrypto. дальше »
2024-12-15 03:24 | |
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Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident, to over three years in federal prison for operating a fraudulent crypto investment scheme. The fraud, which spanned over a year, defrauded multiple investors of more than $350,000. дальше »
2024-12-13 04:30 | |
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Bitcoin mixer operator sentenced to 3 years for laundering over $300m
Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin through his darknet service, Helix, according to Bloomberg. The platform operated a tool designed to obscure the origins… дальше »
2024-11-16 21:49 | |
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Delhi police arrest key suspect in $235m WazirX hack case: report
Delhi police arrested a West Bengal resident in connection with a hacker attack that drained $235 million worth of crypto from WazirX. Indian authorities have arrested a suspect in the $235 million hack of cryptocurrency exchange WazirX, India Today reports,… дальше »
2024-11-15 16:36 | |
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AurumXchange owner charged with laundering Silk Road-linked funds
American authorities have indicted the owner of crypto trading platform AurumXchange, alleging he funneled funds linked to the infamous Silk Road marketplace. Maximiliano Pilipis, a 53-year-old Indiana resident, helped facilitate over $30 million between 2009 and 2013, a portion of… дальше »
2024-10-29 10:56 | |
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New York man to pay $36 million for forex and crypto fraud
A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man will pay $36 million for defrauding victims […] The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal. дальше »
2024-9-21 22:31 | |
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CFTC wins $36m victory in California crypto fraud case
New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud. According to a Sept. 20 notice, Judge Vince Chhabria of the U.S. District Court for the Northern District of California… дальше »
2024-9-21 21:40 | |
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Crypto scammer pleads guilty to AI trading bot scam
A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving… дальше »
2024-8-15 12:32 | |
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Crypto scammers target Indian doctor via ‘drugs in parcel’ scam
A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call… дальше »
2024-8-13 12:23 | |
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Coinbase hacker jailed 3.5 years for stealing from over 500 users
A hacker has been sent to prison for draining over $900,000 from the accounts of several Coinbase users. Elliot Gunton, a resident of the United Kingdom, and his accomplices designed fake websites that mimicked the prominent cryptocurrency exchange. Coinbase users… дальше »
2024-7-29 12:15 | |
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Indian police crack down on $200,000 ‘Max Crypto’ ponzi scheme
A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme. According to a local report, law enforcement in Hyderabad has arrested Kunjathbail Mujib Sayyad for operating the “Max Crypto trading” ponzi. The… дальше »
2024-6-29 11:19 | |
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FBI traces crypto transfers to dismantle $100m dark web marketplace
The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang Lin, a 23-year-old Taiwan resident, was found guilty of operating a $100 million dark web narcotics marketplace. Known online as… дальше »
2024-5-22 12:20 | |
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Pepe Power! Meme Coin Surges On Back Of GameStop Nostalgia
The internet’s resident amphibian is back in the spotlight, but this time Pepe the Frog isn’t gracing troll forums – he’s maneuvering his way to the top of the cryptocurrency charts. дальше »
2024-5-15 11:34 | |
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FBI charges Manhattan man with running $43m crypto Ponzi scheme
The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi… дальше »
2024-5-2 13:32 | |
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New job recruitment crypto scam surfaces in India
Indian crypto investors are witnessing a new sort of cryptocurrency scam where bad actors are masquerading as job recruiters and duping their potential candidates, or in this case, victims. Naved Alam, a 22-year-old resident of Pune, India, saw INR 2.5… дальше »
2024-4-3 15:01 | |
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Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million
Scammers posing as representatives of Kraken trick a Connecticut resident into transfering more than $3 million into their crypto wallets. The post Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million appeared first on BeInCrypto. дальше »
2023-9-30 21:29 | |
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Crypto Scammers Posing as Microsoft Cybersecurity Team Bilk Victim Out of $35,000
Crypto fraudsters posing as Microsoft cybersecurity team members steal $35K from an Ontario resident. The post Crypto Scammers Posing as Microsoft Cybersecurity Team Bilk Victim Out of $35,000 appeared first on BeInCrypto. дальше »
2023-8-10 00:05 | |
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SEC vs. Ripple: Huge win for crypto
On this week’s episode of The Market Report, Cointelegraph’s resident expert discusses Ripple’s latest win against the SEC and what it means for the crypto market. дальше »
2023-7-20 18:00 | |
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FTX victim raises $450k for liquid token startup
FTX victim, who lost over 90% of his net worth following the collapse, successfully raised $450,000 from his recently launched trading fund. Belgian resident Kasper Vendeloock recently launched Musca Capital, a new fund that trades liquid tokens. The venture is… дальше »
2023-7-15 14:45 | |
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New York hacker charged for stealing $9 million from a decentralized exchange
A resident of New York is facing charges for stealing approximately $9 million from a decentralized exchange дальше »
2023-7-12 19:39 | |
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Crypto.com seeks to recover $76K related to transaction error
Crypto. com has recently submitted legal documents, dated July 7, in a bid to recover from an erroneous $50,000 transaction and over $26,000 in additional funds generated as a consequence The case revolves around an incident involving Georgia resident James Deutero McJunkins Jr. дальше »
2023-7-8 01:20 | |
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US man imprisoned after paying bitcoin to eliminate child he molested
A New Jersey resident, John Michael Musbach, has been sentenced to 78 months in prison following his attempt to hire a hitman via the dark web to assassinate a minor he had previously sexually exploited. The objective of this heinous… дальше »
2023-7-2 13:20 | |
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Boston Resident Loses $300,000 in Crypto Scam
A Massachusetts man lost over $300,000 in a manipulative "pig butchering" crypto scam. The victim thought he had begun a romantic relationship online. The post Boston Resident Loses $300,000 in Crypto Scam appeared first on BeInCrypto. дальше »
2023-7-1 19:30 | |
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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds. дальше »
2023-6-23 11:17 | |
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Why Bitcoin is stuck below $28,000 resistance
On this week’s episode of The Market Report, Cointelegraph’s resident expert discusses why Bitcoin’s price is stuck near $27,000 and the next price level for the king of cryptocurrencies. дальше »
2023-5-25 15:00 | |
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