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Category Crypto fraud
Delio CEO Fraud: Prosecutors Seek 20-Year Prison Sentence in Shocking $181M Crypto Embezzlement Case
BitcoinWorld
Delio CEO Fraud: Prosecutors Seek 20-Year Prison Sentence in Shocking $181M Crypto Embezzlement Case
South Korean prosecutors have re...
Apr 30, 2026
6 min read
by Bitcoin World
Crypto Fraud Money Laundering: US Court Sentences Evan Tangeman to 70 Months in Landmark Case
BitcoinWorld
Crypto Fraud Money Laundering: US Court Sentences Evan Tangeman to 70 Months in Landmark Case
A U.S. federal court in California has ...
Apr 27, 2026
8 min read
by Bitcoin World
AI Crypto Scams Grow More Sophisticated: Urgent Warning Over Deepfake Fraud
BitcoinWorld
AI Crypto Scams Grow More Sophisticated: Urgent Warning Over Deepfake Fraud
AI crypto scams are growing more sophisticated, warns Cry...
Apr 26, 2026
6 min read
by Bitcoin World
US Treasury Sanctions Cambodian Senator Over Massive Crypto Fraud Network: A Devastating Blow
BitcoinWorld
US Treasury Sanctions Cambodian Senator Over Massive Crypto Fraud Network: A Devastating Blow
The United States Treasury Department h...
Apr 23, 2026
6 min read
by Bitcoin World
Crypto Fraudsters Targeted Vizagites, Duped them of ₹35 lakhs
A group of Vizagites, people hailing from the Indian city Visakhapatnam, has been duped by crypto fraudsters. They were contacted by criminals thro...
Mar 23, 2026
2 min read
by TheNewsCrypto