Browsing: Scam
$36,900,000 Crypto Scam Targeting Americans Taken Down by Feds As Five Men Plead Guilty to Running International Criminal Network
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The US Department of Justice (DOJ) has announced that five men have pleaded guilty to a Cambodian-based crypto investment scam…
Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
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An Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. According to a recent press…
Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
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The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind…
Florida Man Ordered To Pay $7,600,000 in Restitution After Promoting Supposed ‘Gold-Backed’ Cryptocurrency Scam
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A federal court has ordered a Florida resident who operated a digital asset fraud scheme years ago to pay millions…