A podcaster turned crypto conman swindled investors out of $2 million, using fake businesses and pop culture references before vanishing—until a Vegas arrest sealed his
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Fake ‘Investment Education’ Crypto Scams Are Exploding—Regulator Issues Dire Warning
Fake “investment education foundations” use deceptive trials and bogus loans to scam cryptocurrency investors, North Dakota regulators warn. Regulator Sounds the Alarm: Fake ‘Investment Education’
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US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market Manipulation
A Russian founder of cryptocurrency exchange Gotbit has been extradited to the U.S. to face charges of wire fraud and conspiracy to commit market manipulation.
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Safemoon’s Former CTO Pleads Guilty to Fraud
The guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion project bankrupt. Former Executive of
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Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft
A Bybit payroll fraud scheme funneled $5.7 million into a worker’s personal wallets, funding luxury splurges before authorities uncovered the deception and issued a prison
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Latam Insights Encore: Libra Might Benefit Argentina’s Crypto Policy After All
Welcome to Latam Insights Encore, a deep dive into Latin America’s most relevant economic and cryptocurrency news from the past week. This edition examines how
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