Crypto Scam

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Texas Man Sentenced to 2 Years for $4M Bitcoin Tax Fraud: A Landmark Case

Texas Man Sentenced to 2 Years for $4M Bitcoin Tax Fraud: A Landmark Case

Frank Richard Ahlgren III, a Texas resident, was sentenced to two years in prison and ordered to pay $1,095,031 in…

January 30, 2025

India to Fight Crypto Crime with Google and Meta’s Support – Here’s How

Crypto scams have become a growing concern globally, and India is stepping up its game to tackle this issue head-on.…

January 4, 2025

Solana Co-Founder Stephen Akridge Accused of Misusing Ex-Wife’s Crypto Assets

According to the Bloomberg report, Stephen Akridge is locked in a legal battle with his ex-wife, Elisa Rossi. She filed…

December 28, 2024

$123M Penalty? SEC Accuses Tai Mo Shan of Misleading Investors in TerraUSD Scandal

Cryptocurrency is often seen as a path to financial freedom, but for some, it’s a journey marked by scandals and…

December 21, 2024

Stay Alert of Crypto Scammers this Holiday Season

As the holiday season starts and people are busy shopping and enjoying themselves, scammers are getting busy as well. Experts…

December 3, 2024

Pump.fun Faces Shutdown Over Safety Scandal and $30K Crypto Scams

Pump.fun, a widely used live-streaming platform for crypto enthusiasts, is under fire. Once a celebrated tool for developers to promote…

November 25, 2024

Upbit Refunds $6.07 Million to 380 Crypto Scam Victims

The crypto market has faced millions of dollars in losses due to cyber fraud, and only a few cases have…

November 22, 2024

Crypto Influencer Scandal: Zopp0 Exposed for Million-Dollar Scams

On-chain analyst ZachXBT has uncovered new details about a figure named “Zopp0,” who allegedly ran multiple crypto scams. The projects—known…

November 4, 2024

Lottie Player Crypto Hack: Major DApps Attacked, Users Lose $720K

This comes as a major shock to the crypto industry. In a major coordinated attack on the web3 space, on-chain…

October 31, 2024

Crypto Hack Alert! Lottie Player Update Drains Wallets; Users at Risk

A silent threat is lurking. On October 30, several major crypto platforms reported a surge of suspicious popups prompting users…

October 31, 2024

Crypto News : MrBeast Accused of $23M Crypto Scheme

In yet another insider trading allegation crypto market is in shock with 300+ million fans YouTuber Jimmy Donaldson, known as…

October 30, 2024

FBI’s Fake Token Sting Uncovers Massive Crypto Fraud

In an impressive move that left many stunned, the FBI created and launched a fake cryptocurrency. They named it “NexFundAi”.…

October 10, 2024

86-Year-Old Lawyer Jailed for Multimillion-Dollar Crypto Fraud

David Lee Kagel, an 86-year-old former attorney from California, has been sentenced to five years of probation for leading a…

October 9, 2024

SEC News : Green United Faces Trial For $18 Million Mining Scam

The U.S Securities and Exchange Commission has filed a case against a Utah based crypto mining company. The court has…

September 26, 2024

Brazil Seizes $1.6 Billion in Crypto: What You Need to Know

In a decisive move, the Internal Revenue Service and Federal Police of Brazil seized around $1.6 billion worth of crypto…

September 12, 2024