CFTC Orders William Koo Ichioka to Pay $31M to Fraud Victims, $5M Fine
The Commodity Futures Trading Commission (CFTC) last week announced significant monetary relief against William Koo Ichioka for acts of fraud. Judge Vince
US Federal Prosecutors Charge Fraudster Duo in $230M Crypto Theft
Federal prosecutors on Thursday formally charged two fraudsters with crypto theft amounting to more than $230 million in cryptocurrencies. This move was revealed
3 Most Common Crypto Scams in 2024 and How to Spot Them
As the number of individuals adopting cryptocurrency grows, so does the number of malicious actors with ulterior motives. The Crypto Scam Tracker
How to Report Crypto Frauds and Scams to the FBI
As we see an increase in the numbers of individuals seeking investment opportunities in cryptocurrency, scams and fraudulent schemes targeting them are
FCA Charges London Man for Running Illegal Crypto ATMs
The Financial Conduct Authority (FCA) in the United Kingdom on Tuesday charged 45-year-old Olumide Osunkoya for running multiple crypto ATMs without a
Bitcoin ATMs Emerge as Key Tools for Scammers in Growing Fraud Cases
Scammers are increasingly exploiting cryptocurrency ATMs and kiosks to swindle unsuspecting victims. In a recent case in Troy, Michigan, a woman who
Chinese Authorities Crack Down on $300 Million Crypto Fraud Ring
Chinese authorities have apprehended six suspects involved in a sophisticated cryptocurrency fraud operation amounting to 2.94 billion yuan, equivalent to approximately $300
SBF’s Extensive Requests: Appeals Sentence, Demands California Jail Near Family
In a legal saga that continues to stun the cryptocurrency industry, the financial realm, and even the world, Sam Bankman-Fried, the founder
SBF’s Moral Quandary: The Many Times Crypto’s ‘Golden Boy’ Denied Culpability
On numerous occasions, Sam Bankman-Fried (SBF), the disgraced crypto mogul of the then-$32 billion crypto empire FTX, asserted his belief that his
