Finance News – Global Crypto
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Convicted crypto scammer Nicholas Truglia sentenced to additional 12 years in prison for failing to...
Nicholas Truglia received an extended prison term due to his failure to fulfill a $20 million financial penalty related to a fraudulent cryptocurrency scheme involving unauthorized...
Read Full Article →Two jailed for £1.5M crypto scam amid FCA crackdown on financial fraud
The sentencing of two individuals for a £1.5 million cryptocurrency fraud highlights ongoing efforts by regulatory authorities to combat financial crimes and protect consumers in t...
Read Full Article →UK sentences 2 men to prison over $2M cold-calling crypto scam
Two individuals received prison terms exceeding five years after defrauding 65 investors through a cryptocurrency fraud that involved more than two million dollars.
Read Full Article →How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
Authorities in Australia uncovered a major cryptocurrency fraud involving $123 million, where criminals disguised illicit funds as legitimate business transactions to obscure the o...
Read Full Article →$20M crypto scam victim who sued Citibank says 2 more banks liable
The individual defrauded in a multi-million-dollar cryptocurrency scam has expanded legal action to include additional financial institutions believed to have neglected warning sig...
Read Full Article →Crypto Scam Markets Thrive Again After Telegram’s Cleanup Attempt: Report
Following the Huione ban, marketplaces like Shuangying and Fully Light have experienced a significant rise in activity, with transaction volumes growing by three to four times desp...
Read Full Article →You’re Hired! North Korea’s new crypto scam starts with a job offer
This emerging cyber threat targeting crypto professionals risks significant financial losses by compromising developers' digital assets and intellectual property through deceptive...
Read Full Article →NYC officials bust Facebook-fueled crypto scam targeting Russian-speaking residents
Authorities in New York uncovered a fraudulent cryptocurrency operation linked to Facebook, which led to financial damages exceeding one million dollars and affected over three hun...
Read Full Article →How a YouTuber hacked an $800K crypto scam hub in Cebu, Philippines
A YouTuber uncovered a large-scale cryptocurrency fraud in Cebu by accessing security footage, directly confronting the perpetrators, and exposing the operation’s extensive financi...
Read Full Article →Australia bans financial adviser for 10 years for $9.6M crypto scam
Australia’s financial authority has imposed a decade-long prohibition on an adviser accused of misdirecting client investments totaling nearly $10 million into a fraudulent cryptoc...
Read Full Article →Australian woman faces 10-year ban over $9.6m crypto scam
The imposed prohibition highlights regulatory efforts to address substantial monetary deception involving millions of dollars within the digital currency sector in Australia.
Read Full Article →Solana memecoin rallies nearly 5,000% within hours despite rug pull allegations
The rapid increase in aura’s market value highlights significant investor interest and volatility, despite warnings from a crypto scam monitoring service about potential fraudulent...
Read Full Article →A crypto scam that doesn’t need private keys: How does zero-value transfer work?
A cryptocurrency investor experienced a significant financial loss of $2.6 million in a short time due to a novel scam technique that exploits zero-value transfers without requirin...
Read Full Article →US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury's action against a Philippine company highlights the financial impact of disrupting a large-scale cyber operation that supported numerous fraudulent digital asset...
Read Full Article →Vietnamese Woman Arrested in Thailand Over Alleged $300M Crypto Scam
The alleged involvement of numerous officials and employees in a large-scale network highlights the substantial financial impact and complexity of the cryptocurrency fraud affectin...
Read Full Article →Vietnam busts $400m crypto scam running fake exchange
Authorities in Vietnam dismantled a large-scale cryptocurrency fraud scheme that deceived many investors, resulting in financial losses totaling close to $400 million through a cou...
Read Full Article →DOJ is investigating Coinbase data breach— Report
The investigation into the recent data breach and subsequent lawsuits has raised concerns about potential financial liabilities and reputational damage that could affect Coinbase’s...
Read Full Article →New Zealand man arrested in $265M crypto scam tied to FBI probe
Authorities have disrupted a major cryptocurrency fraud scheme involving international cooperation, with suspects allegedly laundering millions through high-value purchases and fac...
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