Man Charged in SIM-Swap Fraud Scheme Targeting Crypto Executives
Learn how a Pennsylvania man was charged with wire fraud and extortion via SIM-swapping targeting cryptocurrency executives. A cautionary tale.
Three Arrested in New Jersey for $722 Million Crypto Ponzi Scheme: The BitClub Network Saga
Three men arrested for defrauding investors in BitClub Network’s $722 million Ponzi scheme. Exploring the ugly truth behind crypto scams.
From Numbers to Nuggets: The Tale of a Digital Marketing Embezzler
Discover how a former executive embezzled $22 million for gambling and cryptocurrency, leading to a potential 22-year prison sentence.
Scheme Unraveled: Man Indicted for Bilking Investors in Cryptocurrency Fraud
Asa Saint Clair faces 20 years in prison for wire fraud linked to cryptocurrency scheme Igobit. Discover the scandalous details and lessons to learn.
The Curious Case of Cloud Computing: How a Singaporean Took AWS for a Ride
Discover how Ho Jun Jia allegedly exploited AWS for $5M in crypto mining through identity theft. A cautionary tale in cybersecurity awaits!
JPMorgan Chase Faces Market Manipulation Scandal Amidst Bitcoin Criticism
JPMorgan Chase faces serious fraud allegations, igniting ridicule from Bitcoin enthusiasts amid a brewing scandal.
Canadian Duo Charged with Massive Bitcoin Scam Through Fake Customer Service Account
Two Canadians charged with a $233,220 Bitcoin fraud using a fake HitBTC account. Discover the details of this outrageous cryptocurrency scam!
Cryptocurrency Escrow Company Scandal: Volantis Principal Charged With $7 Million Fraud
Jon Barry Thompson of Volantis faces $7M fraud charges over a fake Bitcoin transaction scheme, leaving investors in the lurch.
AriseBank CEO Arrested for $4 Million Fraud: A Deep Dive
Jared Rice, CEO of AriseBank, arrested for defrauding investors out of $4 million. Learn about the charges and implications for the crypto world.
CEO of AriseBank Arrested for Alleged $4 Million Fraud Scheme
Jared Rice, CEO of AriseBank, was arrested for allegedly defrauding investors out of $4 million. Dive into the shocking details of this crypto scandal.