Crypto Fraud Archive

$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison

The leader of a cryptocurrency scheme that swindled over $30 million from investors has

Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million

Reports from Zimbabwe suggest that an individual by the name of Martin Mhlanga, who

FBI Helps to Train Nigerian Crypto Crime Investigators

The United States government through the FBI recently helped to run a training exercise

Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme

Four alleged masterminds of the “Oz Project” have been arrested after duping investors across

US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors

A Swedish man has been sentenced to 15 years in prison in the U.S.

China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds

Chinese authorities have announced that more than 170 criminal gangs have been eliminated and

NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General

The crypto trading platform Coinseed is shutting down operations according to a written statement

US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors

New York Attorney General Letitia James is seeking a court order to immediately shut