The Gyeonggi Southern Police Agency’s Anti-Corruption and Economic Crime Investigation Unit has successfully apprehended three suspects in a major cryptocurrency investment scam that targeted over 129 victims in […]
Indian Court Denies Bail for Suspect in $240M Crypto Fraud
An Indian high court has denied bail to an accused involved in a significant crypto investment fraud case worth approximately $240 million. Abishek Sharma, a resident of Una […]
Amalgam Founder Arrested on Charges of $1 Million Crypto Fraud
Jeremy Jordan-Jones, the founder of the failed crypto company Amalgam, has been charged with defrauding investors of more than $1 million. Prosecutors allege that he used investor funds […]
Brazilian Court Sentences Crypto Fraudsters to Over 170 Years
A Brazilian court has handed down a lengthy prison sentence to three individuals responsible for one of the country’s largest crypto scams. The perpetrators behind Braiscompany, a fraudulent […]