The US Department of Justice has launched a compensation process for victims of the $4 billion crypto Ponzi scheme OneCoin, using forfeited assets taken...
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More than $12 million in suspected criminal proceeds has been frozen after...
A crypto fraudster who was declared dead returns and repays victims.The episode captures the quirky intersection of South Korea’s crypto scene and law enforcement.A...
Just one victim lost $12.2 million in January by copying the wrong address from their transaction history in an “address poisoning attack,” adding to...
One mastermind jailed for just 18 months, lawyer explains.150 victims lost money to scam coin proponents, court hears.Crypto-related fraud and crime are rising fast...
