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Montana Man Randall Rule Convicted in $2.5M Crypto Laundering Scam
Montana’s Randall Rule has been convicted of laundering $2.5M in illicit funds through crypto fraud schemes, including romance scams. The case unde...
Feb, 28, 2025
3 min read
by Cryptonews
SEC Charges 8 in Connection to Fraudulent Crypto Platforms NanoBit and CoinW6
The US SEC on Tuesday charged five entities and three individuals involved in two "relationship investment" scams linked to fraudulent crypto platf...
Sep, 18, 2024
2 min read
by Cryptonews
CFTC Warns Public of ‘Money Mule’ Scams Involving Crypto Disguised As Work-From-Home Opportunities
Students and job seekers should be wary of a specific type of crypto scam falsely promising work-from-home opportunities, warns the Commodity Futur...
May, 15, 2024
2 min read
by The Daily Hodl
JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers – while emptying p...
Mar, 10, 2024
2 min read
by The Daily Hodl
Korean Crypto Exchanges Block Romance Scammers’ Access to Digital Assets Worth Over $82 Million
South Korean cryptocurrency exchanges have successfully stopped romance scams and voice phishing criminals from siphoning digital assets worth over...
Jan, 31, 2024
2 min read
by Bitcoin News