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Category Crypto fraud
Washington State Moves To Forfeit $7.1 Million Worth Of Crypto From International Fraud Scheme
U.S. officials have pursued forfeiture of $7.1 M in crypto recovered from a $97 M Crypto Scheme in which Geoffrey K. Auyeung and partners promised ...
Jul, 23, 2025
2 min read
by Cryptonews
US Imposes Sanctions on North Korean Tech Workers in Crypto Fraud Case
The United States Treasury Department has sanctioned individuals and organizations that are associated with North Korean IT worker activities. Thes...
Jul, 09, 2025
2 min read
by TheNewsCrypto
Crypto Ponzi Scheme Mastermind Gets 8 Years for $40M Investor Fraud—DOJ Confirms
Behind the flashy crypto facade, Golden’s scheme reveals how old frauds reinvent themselves—exploiting new tech to prey on trust and hope, while ju...
Jun, 30, 2025
3 min read
by Cryptonews
Russian Crypto CEO Charged in $530M Laundering Fraud – Here’s What Happened
The Russian national used his crypto company, Evita, to funnel $530 million of overseas payments via US banks and crypto platforms.
The post Russia...
Jun, 10, 2025
2 min read
by Cryptonews
U.S. Treasury Slams Funnull Tech for Role in $200M Crypto Scam
The U.S. Treasury just hit Funnull Technology Inc.—a Philippines-based tech company—with sanctions for allegedly helping run a massive crypto scam ...
May, 30, 2025
2 min read
by TheNewsCrypto