Category : Crypto Scams

Ontario Teachers’ Pension Plan Faces Lawsuit Over...

OTPP is facing allegations for a failed FTX investment. Critics have accused the board of breaking fiduciary duties in due diligence. Ontario Teachers' Pension...

CEO of Wolf Capital Crypto Trading Pleads...

Oklahoma man pleads guilty to $9.4 million crypto fraud, facing up to 5 years in prison for defrauding investors. An Oklahoma man has pleaded guilty...

Former Pasco Pastor Indicted in Multi-Million Dollar...

Former Pasco pastor, Francier Obando Pinillo, indicted for orchestrating a multi-million dollar crypto scam targeting investors. A former pastor from Pasco, Washington, has been indicted...

Cube Entertainment CEO Kang Seung-gon Faces Scam...

Authorities accuse CEO Kang Seung-gon of conducting a cryptocurrency fraud. Cube Entertainment's legal difficulties with crypto continue to increase. Serious allegations against South Korea's...

California Resident Sues Asian Banks Over Crypto...

A California victim wants $3M in damages, alleging bank negligence. Crypto scams caused $28M in losses in 2024, representing a 72% increase. California's Ken...

Two South Koreans Arrested for ACE Token...

Two South Koreans arrested for manipulating ACE token price on Bithumb, earning $5 million through fraudulent trading activities. Two South Korean men were arrested for...

Vietnam Police Prevents Large Crypto Scam, Freezes...

Vietnam police prevent a major crypto scam, freezing assets and arresting suspects. 300 victims targeted by fake QFS coin. In Hanoi, Vietnam, the police have...

South Korea Targets North Korean Hackers With...

North Korean hackers stole $1.3B in crypto, which is 61% of all global thefts. South Korea criticizes North Korea's cyber operations, linking them...

Argentine Court Freezes $3.5 Million in Tether...

Argentine court orders Tether to freeze $3.5 million in USDT linked to Ponzi scheme; crypto firms assist in investigation. The Argentine justice system has recently...

Interpol Targets Hex Founder Richard Schueler with...

Interpol issued a Red Notice to Richard Schueler for violence and tax fraud. Schueler is facing an SEC lawsuit for $1B in unregistered...

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