CryptoArgentine Police Arrest Chinese Crypto Scammer
Argentine police arrested a Chinese crypto scammer wanted for fraud in Nigeria, with an estimated $49.4 million in losses. The extradition process is underway.
8 articles tagged with “crypto fraud”
CryptoArgentine police arrested a Chinese crypto scammer wanted for fraud in Nigeria, with an estimated $49.4 million in losses. The extradition process is underway.
BitcoinThe SEC has filed charges against Donald Basile, alleging a $16 million crypto fraud scheme. Charges Donald Basile crypto fraud involves false claims about an insured Bitcoin Latinum token.
EthereumAmericans targeted in Iran-linked crypto scam wave, using AI to deceive U.S. citizens. The Iranian regime utilizes Large Language Models to impersonate identities on dating apps.
CryptoCambodia advances targeting crypto scam with a draft law. The law imposes harsh penalties to combat crypto fraud.
RegulationThe attorneys office recovered $600,000 in crypto linked to a fraud case targeting Ledger wallet users. Crypto fraud schemes often involve phishing emails and fake websites.
CryptoCambodia extradites alleged Huione crypto scam kingpin to China. The move could shed light on billions in illicit crypto flows and highlights the need for international cooperation.
BitcoinA South Korean gangster has been sentenced to 8 years in prison for squandering his friend's $332,000 Bitcoin stash. The case highlights the rise of crypto-related fraud cases in South Korea.
RegulationVietnam detains ONUS-linked suspects in token probe. The investigation involves alleged asset appropriation and money laundering.