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Category Crypto fraud
Ex Cred Execs Get Prison for Crypto Fraud – FBI Details Targeted Scheme
Ex Cred Execs have been sentenced to 52 and 36 months for wire fraud conspiracy after pleading guilty. Prosecutors say they have misled investors d...
Sep, 02, 2025
2 min read
by Cryptonews
ASIC Removes 14,000 Scam Sites in Two Years, Crypto Fraud Accounts for 20% of Takedowns
The Australian Securities and Investments Commission (ASIC) has removed more than 14,000 investment scam and phishing websites since July 2023, wit...
Aug, 22, 2025
by Cryptonews
Law Enforcement, Private Firms Seized Over $300M in Crypto Linked to Fraud Schemes: Report
Two parallel initiatives by law enforcement and private companies have frozen over $300 million in crypto in an anti-fraud crackdown.
According to ...
Aug, 15, 2025
by Cryptonews
Indian Enforcement Directorate Raids Several Cities in $29M Crypto Fraud Ring
Indian ED is conducting search operations at 11 premises in connection with a $29 million worth crypto fraud.
The post Indian Enforcement Directora...
Aug, 06, 2025
2 min read
by Cryptonews
South Korean Crypto Exchange Bitsonic CEO Faces Second Jail Term Over Fraud
Bitsonic CEO defrauded customers for a total of 160 million won ($115K) by inflating Bitsonic Coin trading volume and market price.
The post South ...
Aug, 05, 2025
2 min read
by Cryptonews