Tag: fraud
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Thai Police Dismantle $15M Crypto Scam Ring Targeting Koreans
Thai police and South Korean authorities recently dismantled a $15M crypto scam ring that defrauded hundreds of Koreans. Thai police, working with South Korean…
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Indian Court Rejects Blanket Account Freezing in Crypto-Related Cases
Police can only freeze the amount involved in alleged fraud, not the entire account. The court found that freezing accounts without first notifying holders violates…
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Epoch Times CFO Bill Guan Charged for Allegedly Laundering $67 Million Worth Illicit Funds
Weidong Guan, who also goes by Bill Guan, was charged by the Department of Justice (DoJ) for participating in a scheme that laundered $67 million…
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Company Accused of Using COVID Relief Funds to Buy Crypto
The owner of the Carolina Fish Market in Ballantyne, North Carolina is in trouble for using a COVID-based loan to purchase cryptocurrency. James Seidel has…
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Jersey Residents Fall Victim to a Series of Crypto Scams
Residents of the island of Jersey off the coast of the United Kingdom have fallen victim to several crypto fraud schemes as of late. Thus…
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Federal Officials Obtain More than $3 Million in BTC from Fraudsters
Federal officials have recovered close to $3 million in stolen crypto funds. The money was taken through a fraud scheme that resulted in more than…
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Promoter of Crypto Fraud Scheme Forced to Part with $17 Million
A federal judge in the region of San Diego, California has ordered the leader of a crypto fraud scheme to pay as much as $17…
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Middlesex County Citizen Falls Victim to Crypto Fraud
A resident of Middlesex County in the United Kingdom has fallen victim to crypto fraud and lost more than $100K at the time of writing.…
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Two Men in Nigeria Arrested for Crypto Fraud
Two men in Nigeria have been arrested for allegedly taking part in crypto fraud. The pair obtained quite a bit of money by cheating investors…
