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cryptocurrency fraud
Oklahoma Man Pleads Guilty in $9.4 Million Cryptocurrency Fraud Scheme
Travis Ford, a 35-year-old from Oklahoma, admitted to conspiracy to commit wire fraud related to his operation of Wolf Capital Crypto Trading LLC, which defrauded 2,800 investors out of $9.4 millio...
CFTC Imposes $1 Million Penalty on Mosaic Exchange Ltd. for Fraud
The CFTC has ordered Mosaic Exchange Ltd. and CEO Sean Michael to pay over $1 million for misleading investors and conducting fraudulent activities in the digital asset market. This includes restit...
Global Authorities Intensify Crackdown on Cryptocurrency and AI Scams in 2025
As 2025 begins, global law enforcement steps up efforts against cryptocurrency and AI scams. Notable arrests in Vietnam, the US, and Hong Kong highlight the evolving tactics of fraudsters leveragin...
Hong Kong Police Bust Deepfake Cryptocurrency Scam: 31 Arrested
Hong Kong police have dismantled a criminal group using deepfake technology in a fraudulent cryptocurrency scheme involving 34 million yuan. The operation included 31 arrests, with charges for cons...
Hanoi Police Thwart Major Crypto Scam Targeting Hundreds of Victims
Hanoi police prevent 300 potential scam victims from Million Smiles, a fraudulent crypto scheme that swindled 30 billion VND. They seized assets linked to the fictitious QFS cryptocurrency, highlig...
Hong Kong Advances Cryptocurrency Regulation Amid Rising Fraud Cases
Hong Kong's Legislative Council member Ng Kit Chuang discusses the Stablecoin Ordinance Bill aiming to regulate fiat-backed stablecoins. Amidst over 3,400 reported crypto fraud cases last year, Ng ...