Four
Melbourne men found themselves in handcuffs this week after Australian
regulators accused them of washing money from a fake bond scam that fooled
investors with professional-looking documents and promises of steady returns.Victorians…
In brief
Meta removed over 6.8 million WhatsApp accounts linked to "pig butchering" cryptocurrency scams operated by organized crime syndicates in Southeast Asia this year.
The company is introducing new safety features,…
The creator of a now-defunct lending platform has agreed to pay over $10.5 million to settle US Securities and Exchange Commission claims that he took investor funds to buy millions…
Solana (SOL) is staging a potential comeback, rebounding 1% to $187.43 after triggering a TD Sequential buy signal at $178. This technical indicator, widely used to identify trend reversals, has…
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In brief
Ben "Funky" Askren promoted a Solana meme coin on his social media on Wednesday, which was "rug pulled" not long after.
It appears to have come as part of a…
In brief
Denver pastor Eli Regalado and his wife Kaitlyn face 40 felony charges for allegedly defrauding Christian investors of $3.4 million through the INDXcoin crypto between January 2022 and July…
In brief
A DOJ crypto scam case briefly sealed in full has sparked a backlash after NOTUS linked the victims to MoonPay execs tied to Donald Trump’s meme coin.
Interim U.S. Attorney…
A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related to a cryptocurrency fraud scheme that raised more than $3 million from faith-based investors. Online…
The US is looking to nab $7.1 million worth of crypto seized by Homeland Security in December tied to an allegedly fraudulent oil and gas investment scheme.The Seattle US Attorney’s…