CFTC Wins $36 Million Fine Against Crypto Fraudster
The US Commodity Futures Trading Commission (CFTC) has secured a $36 million-dollar fine against forex and digital asset scammer William ...
Tag: Crypto Fraud
Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
The US Department of the Treasury sanctioned a Cambodian mogul and his businesses for their role in crypto-related human trafficking ...
Deepfake Tim Cook Stirs Chaos At Apple Event, Promotes Crypto Fraud
Scammers stole Apple's thunder on September 9, 2024, regarding the iPhone 16 launch, by attempting to trick would-be buyers with ...
Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam
Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating ...
Binance Risk Engine Prevents $2.4 Billion In Potential Losses From Scams In 2024 – Report
On Tuesday, the crypto exchange Binance announced that it had prevented over $2 billion in potential losses from fraud and ...
$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud. The two ...
Crypto Fraud Unveiled: How Singapore Investors Lost $1.1M To Phony Digital Currency Scheme
Singaporean investors have recently experienced a notable crypto scheme that resulted in the siphoning of their assets, totaling roughly $1.1 ...
Despite Crypto Ban, Scams Persist: Four Arrested in China for Digital Currency Fraud
China, a country known for its stringent regulations against cryptocurrencies, has recently witnessed a new instance of cryptocurrency-related fraud. This ...
