Hong Kong’s Fight Against the JPEX Crypto Exchange Scam: A Call for Justice
Discover how Hong Kong authorities are addressing the JPEX crypto fraud with arrests and protective measures for investors.
Ponzi Scheme Professional Pleads Guilty: The IcomTech Case Uncovered
Marco Ochoa pleads guilty to conspiracy in the notorious IcomTech Ponzi scheme. Learn about the implications for investors and regulators.
AirBit Club Co-Founder Sentenced to 12 Years for $100M Cryptocurrency Ponzi Scheme
Pablo Rodriguez of AirBit Club sentenced to 12 years for a $100M Ponzi scheme. Discover the details behind this cryptocurrency fraud.
From Banker to Busted: Rashawn Russell’s Crypto Con and Guilty Plea
Rashawn Russell pleads guilty to crypto fraud, could face 30 years in prison. Was it a billion-dollar blow or just a classic case of greed?
Former Investment Banker Pleads Guilty in $1.5 Million Crypto Fraud Scheme
Former Deutsche Bank banker Rashawn Russell pleads guilty in a $1.5 million crypto fraud scheme, facing up to 30 years in prison.
Thailand Threatens Facebook with Court Action Over Crypto Scam Ads
Thailand threatens Facebook with shutdown unless it combats harmful investment and crypto scam ads that have deceived thousands.
Thailand’s Tough Stance on Facebook: Targeting Crypto Scam Ads
Thailand seeks court action against Facebook to combat crypto scams affecting over 200,000 citizens. Read about the rising legal tensions.
FTX Battles to Recover $71.6M in Alleged Misappropriated Funds
FTX is suing to recover $71.6 million in allegedly misappropriated funds tied to investments in life sciences. Discover the ongoing legal battle.
Fintoch Exit Scam Unveiled: What Investors Need to Know About This Crypto Debacle
Explore the Fintoch scam unraveling $32 million in crypto funds. Learn about fraudulent practices, regulatory alerts, and more!
FBI Issues Alert on Crypto Job Scams: What You Need to Know
FBI warns about new job scams luring victims into cryptocurrency fraud. Learn the signs and how to protect yourself!