Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement.
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Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement.
This was the first case against JPEX, which operated in Hong Kong without a license.
A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence.
Blockchain security firm SlowMist found a growing number of people lost funds to fake trading bots that use OpenAI’s ChatGPT in the name to build […]
A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities.
Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then seized.
India’s Supreme Court YouTube channel fell victim to a Ripple and XRP scam, promoting fraudulent investments via a fake livestream.
A deepfake of Apple CEO Tim Cook asked viewers to deposit crypto into a wallet address in a bid to pull off the common “double-your-money” […]
The elderly were the most vulnerable, and crypto ATMs have a variety of illicit uses, the report found.
As digital currencies continue to gain popularity worldwide, the risk of related economic crimes also increases.
