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Tag: Fraud

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Federal Prosecutors Crack Down on $250M Crypto Fraud and Burglary Operation
Federal prosecutors tied home burglaries and laundering schemes to a $250M cryptocurrency theft network.
Federal authorities have secured another major conviction tied to a sprawling cryptocurrency crime network that operated across the United States. Prosecutors said the group stole more… Read full article
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Kenyan Court Detains Man 7 Days Over $440,000 Crypto App Fraud Probe
A Kenyan court has ordered the weeklong detention of a man accused of operating a fraudulent cryptocurrency investment platform. Suspicious App Triggered Investigation A Kenyan court ordered the weeklong detention of the alleged operator of a fraudulent cryptocurrency-themed investment platform,… Read full article
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Crypto Fraud Shockwave: Authorities Freeze Tens Of Millions In Assets
A video message from a man calling himself Stephen Beard may have been the final move in a long-running crypto con. Days before BG Wealth Sharing went dark, Beard told investors their accounts would be taxed 12% as part of… Read full article
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