Argentine Judge Orders Financial Disclosure of President Milei in LIBRA Fraud Case
Argentine federal judge María Servini has ordered banks to disclose President Javier Milei’s and his sister Karina’s financial records as
Read more
Fraud
Celsius Boss Falls: Alex Mashinsky Sentenced to 12 Years for $7B Fraud
Alex Mashinsky, the former CEO of cryptocurrency lender Celsius Network, was sentenced today to 12 years in prison for defrauding
Read more
Kursk Governor Has Office Blessed After Predecessor’s Arrest on Fraud Charges
Acting Kursk region Governor Alexander Khinshtein invited a Russian Orthodox priest to bless his office with holy water following the
Read more
Changpeng Zhao of Binance Denies Money Laundering, Fraud Allegations Amid WSJ Claims
Key Takeaways: Zhao Changpeng clarified there were no actual money laundering or fraud charges filed against him. He said customer
Read more
Crypto CEO Falls: AML Bitcoin’s Founder Faces 30 Years for Fraud and Laundering
A cryptocurrency CEO has been convicted of wire fraud and money laundering after deceiving investors, raising millions through false claims,
Read more
California Shuts Down 42 Crypto Scam Sites—$6.5M Stolen in Massive Fraud
California has shut down 42 fraudulent crypto websites, exposing a $6.5 million scam that drained victims of an average $146,306
Read more
Founder of Siberia’s Infamous ‘Stalin Center’ Arrested on Fraud Charges
Authorities in Russia’s Altai region arrested the founder of a Siberian cultural center dedicated to Soviet dictator Josef Stalin on
Read more
Landmark Legislation to Target Crypto Fraud in New York State – CryptoNinjas
Key Takeaways: Crypto fraud & rug pulls targeted by NY bill to protect investors Legislation boosts transparency & developer accountability,
Read more
AI-Driven Fraud Detection: Safeguarding Crypto Transactions in 2025 | by Chima Onyejiaka | The Capital | Mar, 2025
Photo by Growtika on Unsplash For your information ⚠️ This article was written with the help of AI Cryptocurrency has
Read more
FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known
Read more