Eight-Year Sentence for Sohrab Sharma: A Cautionary Tale from the Crypto Crash
Sohrab Sharma of Centra Tech sentenced to 8 years for defrauding investors. A tale of deception, celebrities, and the consequences of crypto schemes.
Is Cryptocurrency the New Playground for Domestic Extremists?
Explore Congress’s investigation into whether cryptocurrency funds domestic extremists and its implications for the future of digital currency.
Crypto Crime Revenue Plummets: Analyzing the 2020 Trends
Discover how crypto-related crime revenue fell dramatically in 2020, with insights on scams and the rise of ransomware.
Judge’s Ruling: Crypto Escrow Agent Gets Supervised Release Despite Deception
Judge Edgardo Ramos orders crypto escrow agent to repay $3.25 million, grants supervised release citing unusual circumstances.
The $90 Million Cryptocurrency Con: How One Man’s Greed Funded a Lavish Lifestyle
Discover the scandal behind Stefan He Qin’s $90 million cryptocurrency fraud and the lessons investors should learn to protect their money.
Armed Assault on Cryptocurrency Exchange in Poland Leaves Employees Injured and Suspect Detained
An armed attack on FlyingAtom in Poland resulted in injuries and theft. A suspect has been detained as the investigation unfolds.
Komainu Steps Up for UK Law Enforcement: A New Era in Crypto Asset Storage
Komainu is set to help UK authorities securely store confiscated cryptocurrencies, marking a new era in digital asset management.
Cryptocurrency Con Artist Caught: The 340K Scam Shocking India
Explore the shocking case of Umesh Verma’s ₹25 million cryptocurrency scam uncovered at Delhi airport. A cautionary tale for investors!
Exmo Exchange Hack: The Great Crypto Heist and the Disappearing Millions
Exmo suffers a major hack, losing $10.5 million in crypto. Read about the fallout and recovery efforts amid allegations against Poloniex.
Crypto Capers: The Wild Year of Arrests and Scams in Cryptocurrency
Explore the wild world of cryptocurrency in 2020, filled with arrests, scams, and dramatic escapes that left everyone on the edge of their seats.