Crypto Market Maker Crumbles as DOJ Seizes $23 Million in Fraud Case
$23 million seized as crypto market maker’s “volume support” scheme crumbles. See how traditional fraud tactics infiltrated digital markets while investors were blindly trusting. Regulators are fighting back.
Fake Crypto Platform Exposed—Victims to Receive $2.3M After Federal Court Ruling
$2.3M returned to crypto fraud victims as court exposes a massive scheme that stole $275 million from 32,000 people. The tactics they used will make your blood run cold.
Massive $32 Million Crypto Scam Exposed—Thousands of Investors Trapped in Global Fraud
$32 million vanished overnight as tech-savvy criminals outmaneuvered authorities for 18 months. Even blockchain experts fell victim. Your investment strategy might be more vulnerable than you realize.
Regulator Issues Urgent Warning as Crypto ‘Education’ Scams Trap Investors in Fake AI Profits
FBI reports $5.6B stolen by fake crypto professors using AI scams. Victims lose $146,000+ to sophisticated operations while regulators desperately race to shut them down. Your investment might be next.
Crypto Scandal: AML Bitcoin Founder Faces Decades Behind Bars for Fraud and Money Laundering
AML Bitcoin founder convicted: a $2M ICO scam, fake partnerships, and luxury cars bought with investor money—now he’s facing 30 years in prison. Justice has a crypto address.
Crypto Scandal: AML Bitcoin Founder Faces Decades Behind Bars for Fraud and Money Laundering
AML Bitcoin founder faces 30 years for fraud after stealing millions from investors. His lavish lifestyle—Texas properties and luxury cars—was funded by worthless tokens. Justice awaits on July 22.
Sam Bankman-Fried Thrown Into Solitary After Defying Prison Rules for Tucker Carlson Interview
Disgraced crypto king lands in solitary after illicit Tucker Carlson interview—from FTX fraud to chess with Diddy. His presidential pardon chances just doubled.
U.S. Treasury Cracks Down: 49 Crypto Addresses Blacklisted for Darknet Ties
Feds freeze 49 crypto addresses tied to Nemesis darknet marketplace. How a single operator moved $1.6M in illegal funds before authorities caught on. The cat-and-mouse game continues.
Crypto ATMs Under Fire: Senators Push for Tough Crackdown on Fraudsters
Bitcoin ATMs: criminals’ $100M cash-grab machine with a password you could crack in seconds. Senators are finally fighting back as elderly victims lose life savings.
Indian Authorities Seize ₹239M in Crypto in Massive Crackdown on Gainbitcoin Ponzi Scheme
Indian authorities seize ₹239M in crypto assets in a nationwide raid on GainBitcoin—the infamous Ponzi scheme that devoured $758 million from unsuspecting investors. The scandal continues to unravel.
