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Crypto Fraud
U.S. Justice Department Charges Men in Multi-Million Dollar Crypto Fraud
The U.S. Department of Justice has charged two Southern California men with defrauding investors of over $22 million through deceptive NFT and digital asset schemes from 2021 to 2024. Learn about t...
Utah Judge Rejects SEC Appeal in Crypto Mining Fraud Case
A Utah federal judge has denied an appeal to dismiss an SEC lawsuit against Kristoffer Krohn linked to an $18 million fraudulent crypto mining scheme. Judge Ann Marie McIff Allen upheld the SEC's a...
Argentine Lawyers Uncover Crypto Fraud Scheme Involving 20,000 Investors
In Buenos Aires, Argentine lawyers report a fraudulent USDT crypto scheme involving 20,000 investors, promising unrealistic returns. Victims, including retirees, are seeking legal action against th...
SEC Takes Action Against NovaTech: $650 Million Crypto Fraud Charges
The SEC has filed a lawsuit against NovaTech for allegedly defrauding over 200,000 investors out of $650 million, labeling it a Ponzi scheme. The lawsuit also names multiple promoters involved in t...
Phishing Group Transfers 319 ETH: New Developments in Crypto Fraud
Recent monitoring has revealed that the phishing group Inferno Drainer has transferred 319 ETH, worth $806,000, to multiple addresses. This transaction highlights ongoing threats in the cryptocurre...
UwULend Attacker Launders 2009 ETH Through Tornado Cash
Recent reports from PeckShield indicate that an identified address linked to the UwULend attacker laundered approximately 2009 ETH, worth about $4.9 million, via Tornado Cash. Overall, the attacker...