The crypto landscape is facing a surge in scams, prompting experts and victims alike to emphasize the need for vigilance and robust security measures. Business Insider reports that […]
Crypto Scammer Roman Novak Found Murdered in Dubai, Highlighting Security Concerns in the Crypto Community
The murder of prominent Russian crypto scammer Roman Novak has sent shockwaves through the community, raising serious concerns about the security of substantial cryptocurrency holdings. Novak was found […]
Hong Kong Prosecutes 16 in JPEX Cryptocurrency Fraud Case
Hong Kong authorities have initiated legal action against 16 individuals connected to the suspected fraud of cryptocurrency exchange JPEX. These defendants, including alleged core members of the platform, […]
Mistrial Declared in MEV Brothers’ $25M Ethereum Fraud Case
A mistrial was declared in the case of Anton and James Peraire-Bueno, known as the ‘MEV Brothers’, who were accused of defrauding investors by exploiting Ethereum’s MEV (miner […]
Cryptocurrency Entrepreneur Found Dead in UAE: Murder Suspected
A Russian businessman, Roman Novak, and his wife have been found dead in the United Arab Emirates (UAE) following a suspected kidnapping linked to a cryptocurrency investment scandal. […]
MEV Brothers’ Ethereum Fraud Case Ends in Mistrial, Raising Concerns About MEV Exploitation
A landmark case involving the alleged manipulation of Ethereum through ‘Maximal Extractable Value (MEV)’ bots has ended in a mistrial. The Peraire-Bueno brothers, known as ‘MEV Brothers,’ were […]
Mistrial Declared in $25 Million Ethereum Fraud Case
A federal court has declared a mistrial in the case against Anton and James Peraire-Bueno, MIT graduates accused of defrauding investors through a scheme involving Ethereum’s MEV (Maximal […]
Man Loses ₹1 Crore in Cryptocurrency Scam After Meeting Woman on Dating Site
A Kolkata businessman has become the latest victim of a sophisticated cryptocurrency scam, losing nearly ₹1 crore after being lured by a woman he met through a matrimonial […]
U.S. Sanctions Prince Group, Targeting Crypto Fraud Worth Billions
The U.S. Treasury Department and the Department of Justice, collaborating with UK authorities, have imposed sanctions on Cambodia’s Prince Group and its chairman Chen Zhi for their alleged […]
Haru Invest CEO Attack: Five-Year Sentence Awarded for On-Court Assault
In a shocking turn of events that shook the cryptocurrency world, a South Korean man was sentenced to five years in prison for violently attacking Haru Invest CEO […]
€600 Million Crypto Scam Dismantled: Nine Suspects Arrested in Five Countries
A €600 million cryptocurrency scam has been dismantled by European authorities, leading to the arrest of nine suspects across five countries. The operation, coordinated by Eurojust, involved law […]
Hong Kong Targets JPEX Leaders in Major Cryptocurrency Fraud Case
Hong Kong authorities have filed charges against 16 individuals linked to the JPEX cryptocurrency scam, marking a significant move against a large-scale financial fraud that left over 2,700 […]
Former NRL Star Accused of Stealing $140,000 in Cryptocurrency
Former rugby league player Trent Merrin has been charged with stealing AUD $140,000 worth of cryptocurrency from another person. Police seized electronic devices from his home during their […]
SBF’s Legal Team Challenges FTX Fraud Conviction
Sam Bankman-Fried’s legal team is seeking a new trial in his landmark 2023 fraud conviction for the collapsed cryptocurrency exchange, FTX. Lawyers will appeal to the 2nd U.S. […]
Sam Bankman-Fried Appeals 25-Year Prison Sentence, Seeking Retrial
Sam Bankman-Fried is challenging his 25-year prison sentence for fraud and conspiracy related to the collapse of FTX. His lawyers claim his trial was unfair due to an […]