The world of cryptocurrency, while brimming with innovation and opportunity, also has a darker side – fraud. In a stark reminder of this reality, crypto influencer Thomas John Sfraga, known online as “TJ Stone,” has […]
In a landmark ruling highlighting the increasing vigilance against cryptocurrency-related crimes, a South Korean court has delivered a stern message to fraudsters operating in the digital asset space. A defendant has been sentenced to significant […]
In a stark reminder of the lurking dangers within the cryptocurrency realm, Rowland Marcus Andrade, the individual behind AML Bitcoin, has been found guilty on charges of wire fraud and money laundering. This shocking conviction […]
The cryptocurrency world, while brimming with innovation and opportunity, unfortunately also attracts its share of bad actors. California, a hub for tech and crypto adoption, is taking a firm stand against these fraudsters. In a […]
In a stunning turn of events that has sent ripples through South Korea and the cryptocurrency world, a local government official in Cheongju is under fire for allegedly embezzling a significant sum of disaster relief […]
The cryptocurrency world, while brimming with innovation and opportunities, unfortunately also attracts bad actors. In a startling development out of South Korea, a figure known as “Jonbur Kim,” or “HODL Kim,” is once again under […]
In a jaw-dropping turn of events that sends shivers down the spine of the crypto community, a Singaporean payroll officer has been handed a hefty prison sentence for orchestrating a multi-million dollar crypto fraud. This […]
The cryptocurrency world, while brimming with innovation and opportunity, also casts a shadow of financial crime. In a recent development that underscores the growing efforts to combat digital fraud, UK police have taken decisive action. […]
Hold onto your crypto wallets, folks! A chilling new scam has emerged in the digital world, leveraging the power of artificial intelligence for deception. We’re talking about a sophisticated deepfake scam that has already swindled […]
The cryptocurrency world is once again buzzing, but this time, it’s not about soaring prices or innovative tech. Instead, it’s a tale of political figures, controversial endorsements, and allegations of fraud. Argentina’s newly elected President, […]
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