DOJ Says $10M Crypto Scheme Continued After Guilty Plea, Adding Victims

In recent developments, more cryptocurrency investors were harmed after a guilty plea, with prosecutors saying additional funds were solicited while the fraud case remained pending sentencing. The scheme raised more…

Australians Lose Millions in Unlicensed Crypto Scheme Targeting Retirement Funds

In recent developments, hundreds of Australians have suffered major losses after a Federal Court ordered the liquidation of NGS Crypto and associated companies for operating without a license. More than…

Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $1…

In recent developments, authorities allege a sweeping crypto phishing operation that drained nearly $16 million from Coinbase users nationwide, underscoring how social engineering scams exploit trust, move funds across blockchains,…