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Global Digital Asset Fraud Ring Exposed After Massive $36.9 Million Theft
Five men have admitted in court that they played key roles in a huge international scam that tricked people into investing in fake digital...
Crypto ATMs Fuel $3 Million Scam Epidemic Across Australia—Older Aussies Hit Hardest
Cryptocurrency ATMs, which let people turn cash into digital currencies like Bitcoin, are now found in everyday places across Australia—petrol stations, convenience stores, and...
Thailand Declares War on Dirty Crypto: SEC Bans OKx, Bybit and 3 Other Exchanges Over Licensing Violations
Thailand’s financial regulators have taken a big step to stop illegal money activities. Starting June 28th, five major cryptocurrency exchanges will be blocked from...
America Strikes Back: Sanctions Hit U.S. Ally’s Tech Firm Funnull Over Global ‘Pig Butchering’ Scam
The United States government has announced new sanctions against a technology company based in the Philippines. The company, called Funnull Technology Inc., is being...
No Moral Compass — South Carolina Man Britton-Harr Faces 12 Federal Charges in Dual Fraud Cases
Patrick Britton-Harr, a 41-year-old man from Charleston, South Carolina, has been charged in two major fraud schemes—one involving government healthcare funds and another involving...
