Category sc : Crypto Scams

Crime

AML Bitcoin Founder Sentenced to 7 Years...

Key Insights: Rowland Marcus Andrade misled investors with false claims about AML Bitcoin’s technology and partnerships. Over $2 million from investor funds was used...
Crypto Scams

Chinese Employees Stole $20M, Laundered Through Bitcoin,...

Chinese workers embezzled $ 20 million at Kuaishou and laundered it with Bitcoin, using the help of coin mixers. The fraudsters exploited the...
Crypto Scams

$457K Crypto Scam: Mumbai Student’s Dark Double...

First-year computer student from Nagpur denied bail in $457,000 crypto fraud case. According to investigators, laundering is done using mule accounts and digital...
Crypto Scams

Wrench Attacks Fuel Surge Towards Centralized Crypto...

The wrench attacks have intensified as the value of Bitcoin has increased, and the attackers have taken their assault to the physical level...
Crypto Scams

Indian Police Dismantle Crypto Queen Scam Syndicate

Delhi police take into custody a multi-crore job scam suspect, Crypto Queen, and four other suspects The scam was based on Telegram, UPI...
Crypto Scams

LIBRA Founder Calls Project a Meme as...

LIBRA founder admits project was never a serious financial investment. $280M in crypto frozen as memecoin fraud case gains momentum. Judge sets August...
Crypto Scams

Arizona Woman Jailed for Aiding North Korea’s...

Arizona woman imprisoned for North Korea IT scam role The scheme generated $17M, stole 68 U.S. identities for crypto jobs.  Chapman’s laptop farm deceived 300+ U.S....
Blockchain Technology

Tech-Savvy Siblings Outwitted Ethereum’s Automated Traders—Court Refuses...

Judge denies bid to throw out $25M MEV bot fraud charges; trial will take place in October Court: New blockchain exploits may still...
Crypto Scams

US Targets $7.1M in Crypto Linked to...

US government seeks forfeiture of stolen crypto from scam Eighty-one accounts were used to launder funds, including Bitcoin, USDT, USDC, and ETH Over $2M frozen in...
Crime

Bitcoiner Peter McCormack Says, “The police have...

Key Insights: Bitcoiner Peter McCormack is personally funding a team of 10 security guards to patrol Bedford’s town centre every Saturday in August. He...
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