A couple once respected as local celebrities in their community is now charged with running an extensive web of scams that defrauded up to 100 vict...

Scams, Hacks & Breaches Scams Bank Fraud

Aug, 02, 2025

3 min read

by The Daily Hodl

MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025

MEXC reported a 12% quarter-over-quarter decline in syndicate-related fraud during Q2 2025, blocking over 70,000 fraud attempts using artificial in...

Fraud

Aug, 01, 2025

by Bitcoin News

10 Million People Globally Targeted by Fake Crypto App Ads, Check Point Warns

A global malware campaign has exposed more than 10 million people to deceptive crypto app ads, according to a new report from cybersecurity firm Ch...

Altcoin Scams Fraud Advertising

Jul, 31, 2025

3 min read

by Cryptonews

AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies

A high-profile crypto fraud imploded as AML Bitcoin’s founder was sentenced to seven years in prison after duping investors with fake tech, fake de...

Legal Fraud

Jul, 31, 2025

by Bitcoin News

AML Bitcoin Founder Sentenced to 7 Years for Fraud and Money Laundering

AML Bitcoin founder Rowland Marcus Andrade has received a seven-year prison sentence for wire fraud and money laundering. The post AML Bitcoin Foun...

Bitcoin Altcoin Fraud AML

Jul, 30, 2025

2 min read

by Cryptonews