XRP Holder Loses 14,646 XRP in Payment Request Scam, Researcher Issues Warning
An XRP holder has reportedly lost more than 14,600 XRP after falling victim to a payment request scam, prompting crypto researcher BankXRP to issue a fresh warning to the XRP community about the growing threat of social engineering attacks. According to details shared by BankXRP, the victim unknowingly authorized a transaction that transferred 14,646.219964 XRP, […]
US Prosecutors Seek 12-Year Sentence for Do Kwon in Landmark Terra Fraud Case
US prosecutors seek 12 years for Terra founder Do Kwon after the $40B Terra-LUNA collapse, setting a major precedent for crypto fraud accountability.
SEC Indicts Hong Kong Businessman in Major Crypto Investor Fraud Case
Hong Kong businessman charged by the SEC for allegedly filing false forms in a multi-million dollar crypto investor scam. Raises questions on global regulatory reach.
Dubai Court Freezes $456M in TrueUSD Fraud Case Amid Allegations Involving Techteryx and Justin Sun
Dubai Court freezes $456M in assets over TrueUSD (TUSD) reserve fraud, involving Techteryx and alleged links to Justin Sun. A major blow to stablecoin trust.
Spanish Police Uncover $300 Million Crypto Fraud Ring, Arrest Mastermind
Spanish police dismantle a $300M crypto fraud ring, arresting its alleged mastermind. A major win highlighting global efforts against digital asset crime.
EU Cracks Down: Nine Arrested in Major €600 Million Crypto Fraud Network
European authorities apprehended nine individuals involved in a massive €600 million crypto fraud network, highlighting escalating regulatory action.
Hong Kong’s JPEX Crypto Fraud Probe Widens: 16 More Indicted in $204 Million Scandal
Hong Kong authorities have indicted 16 more suspects in the $204 million JPEX crypto fraud, intensifying efforts to combat illicit activities in the digital asset market.
Thodex Founder Faruk Fatih Özer Found Dead in Prison: A Sudden End to a Multi-Million Dollar Crypto Saga
Thodex founder Faruk Fatih Özer found dead in prison, concluding a multi-million dollar crypto fraud saga and highlighting industry risks.