Seoul Crypto Scam: Police Hunt Suspect in Shocking $4.5K Fake Cryptocurrency Deal
SEOUL, South Korea – January 2025. Authorities from the Seoul Gangnam Police Station have launched a public manhunt for a...
fraud
Cere Network Lawsuit: Co-founder Faces Devastating $100M Fraud Allegations in Pump-and-Dump Scheme
In a stunning legal development that has rocked the cryptocurrency infrastructure sector, Cere Network co-founder Fred Jin and the company's...
Cryptocurrency Scam Shocker: Two Teens Arrested for $20K Fake Crypto Deal in Seoul
In a stark reminder of the tangible risks in the digital asset world, authorities in Seoul, South Korea, have arrested...
Cryptocurrency Scam Mastermind Receives 46-Month Sentence for $37M Fraud Scheme
A federal court has delivered a significant blow to international cryptocurrency fraud operations, sentencing Chinese national Jingliang Xu to 46...
Cryptocurrency Money Laundering: Shocking $17M Sentence for Chinese Fraud Ring Facilitators
In a landmark ruling underscoring the tightening global net around crypto-enabled crime, a South Korean court has delivered a shocking...
AI Crypto Fraud: Shocking $13.8M Scheme Leads to Prison Sentences in Landmark Appeal
In a landmark ruling that underscores the escalating global crackdown on digital asset fraud, a South Korean appeals court has...
Crypto Fraud Sentencing: Utah Man Gets 3-Year Prison Term in $3M Shocking Scheme
A federal court in Salt Lake City, Utah, has delivered a significant ruling, sentencing a local man to three years...
Impersonation Scams Skyrocket: Alarming 1400% Surge in Crypto Fraud During 2025
Global cryptocurrency users faced an unprecedented wave of deception in 2025, as new data reveals a staggering 1400% year-over-year explosion...
XRP Theft Lawsuit Explodes: Accused Crypto Advisor Files Shocking Countersuit Against George Jones’s Widow
In a stunning legal reversal that has captivated both the cryptocurrency and entertainment worlds, a man accused of orchestrating an...
