Browsing Tag

crypto fraud

10 posts
celsius founder admits fraud

Celsius Empire Crumbles as Founder Alex Mashinsky Admits Multi-Billion Fraud Guilt

Celsius founder’s confession exposes a $25 billion crypto empire built on lies. His 12-year sentence barely addresses the devastation faced by a million victims who lost everything.
ponzi disguised as defi

BREAKING: Ponzi Schemes Disguised as DeFi Protocols Fool Thousands

DeFi’s dirty secret: 1.7 million victims lost $4.3 billion to Ponzi schemes masquerading as legitimate protocols. Modern scammers are adapting faster than regulators can respond.
illinois passes crypto protection

Illinois Legislators Pass Sweeping Consumer Protection Laws Against Crypto Fraud Epidemic

Illinois just set the toughest crypto fraud protections in the Midwest while scammers stole $272 million from residents. New laws slash ATM fees and force businesses to stop hiding risks. Fraudsters won’t like what’s coming next.
saint mary s fintech combat

Saint Mary’s University Combats Rising Crypto Fraud With Groundbreaking FinTech Education

Is your crypto knowledge leaving you vulnerable? Saint Mary’s University challenges traditional finance education with FINA 4826, transforming students into digital detectives against rising crypto fraud. The financial battlefield has changed.
northern ontario crypto fraud

Northern Ontario Authorities Sound Alarm Over Fraudulent Crypto Investment Scheme Surge

While Canadian authorities scramble to contain a $310 million crypto fraud epidemic, 95% of victims remain silent. Young investors are falling prey to sophisticated scams that even bypass official verification systems.
indian court denies bail

Indian Court Denies Bail in $228M Crypto Fraud Case Impacting 80,000 Victims

Indian court blocks bail for crypto scammer who duped 80,000 victims—including 1,000 police officers—in a jaw-dropping $228M Ponzi scheme. Justice prioritizes public interest over individual rights.
us seizes 225m crypto

Crypto Scam Alert: U.S. Seizes $225M in Largest Ever Romance Fraud Bust

Romance scams go digital: $225M cryptocurrency seized in historic bust involving 430+ victims who lost life savings. The scammers’ tactics will make your blood run cold.
wisconsin eyes bitcoin regulations

Wisconsin Eyes Bitcoin ATM Regulations to Combat Crypto Fraud

Wisconsin’s crackdown on crypto ATMs exposes the $247M fraud epidemic targeting seniors. New legislation could force operators to refund scam victims. Your money hangs in the balance.
ai powered crypto scams

Ai-Powered Crypto Scams Target Canadians With Fake Investment Promises

AI-powered scams are draining millions from Canadians’ crypto wallets with eerily convincing deepfakes and phantom returns. Even savvy investors fall prey to these evolving schemes. Learn how the threat landscape is transforming.
crypto fraud ring arrested

Fraudulent Crypto Racket in India: Five Culprits Apprehended for Defrauding $700,000

Five Indian operators robs crypto investors of $700,000 through fake Coinbase sites—while their mastermind serves time for a $20 million scam overseas. Authorities have frozen millions in illicit funds.