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Fake FBI Token Scam Hits Tron Users With Wallet Freeze Claim

The FBI has warned users about a fake FBI token on the Tron blockchain that is being used in a scam. According to the...
Tatevik Avetisyan -
cryptonews

Judges Slam $345M Bitcoin Claim: Appeals Court Says FBI Not Liable for Wiped Hard Drive

The Eleventh Circuit Court of Appeals said the FBI is not liable for wiping a seized hard drive that allegedly held 3,443 Bitcoin (BTC)...
Tatevik Avetisyan -
cryptonews

Sex Toys Thrown at WNBA Games: Two Arrested in Green Dildo Coin Memecoin Incident

Two men have been arrested after sex toys were thrown during several Women’s National Basketball Association (WNBA) games. A newly launched memecoin project called Green...
Tatevik Avetisyan -
Crypto crime

US Targets $7.1M in Crypto From Oil and Gas Investment Scam

Federal prosecutors in Seattle filed a civil action to seize $7.1 million in cryptocurrency. The crypto was tied to an oil and gas investment...
Tatevik Avetisyan -
cryptonews

SEC Wins $1.1M Default Judgment After Keith Crews Skips Crypto Fraud Case

The SEC crypto fraud case against Keith Crews ended with a $1.1 million penalty after he failed to appear in court. On June 3,...
Tatevik Avetisyan -
Crypto money

US Man Jailed Over 30 Years for Sending Crypto to ISIS and Aiding Escape Operations

Mohammed Azharuddin Chhipa, a 35-year-old Virginia resident, was sentenced to 30 years and four months in prison on May 7. Federal Judge David Novak...
Tatevik Avetisyan -
cryptonews

Nigerian Court Orders Arrest of CBEX Promoters in ₦1 Billion Crypto Fraud Case

A Federal High Court in Abuja approved the Economic and Financial Crimes Commission’s (EFCC) request to arrest six individuals involved with Crypto Bridge Exchange...
Tatevik Avetisyan -
cryptonews

Feds and SEC Uncover $200 Million Crypto Trading Scheme by Ramil Palafox

U.S. prosecutors and the Securities and Exchange Commission (SEC) charged Ramil Palafox for operating a $200 million crypto trading scheme. The SEC alleges Palafox,...
Tatevik Avetisyan -
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