Category sc : Crypto Scams

Crypto Scams

Former Pasco Pastor Indicted in Multi-Million Dollar...

Former Pasco pastor, Francier Obando Pinillo, indicted for orchestrating a multi-million dollar crypto scam targeting investors. A former pastor from Pasco, Washington, has been indicted...
Crypto Scams

Cube Entertainment CEO Kang Seung-gon Faces Scam...

Authorities accuse CEO Kang Seung-gon of conducting a cryptocurrency fraud. Cube Entertainment's legal difficulties with crypto continue to increase. Serious allegations against South Korea's...
Crypto Scams

California Resident Sues Asian Banks Over Crypto...

A California victim wants $3M in damages, alleging bank negligence. Crypto scams caused $28M in losses in 2024, representing a 72% increase. California's Ken...
Crypto Scams

Two South Koreans Arrested for ACE Token...

Two South Koreans arrested for manipulating ACE token price on Bithumb, earning $5 million through fraudulent trading activities. Two South Korean men were arrested for...
Crypto Scams

Vietnam Police Prevents Large Crypto Scam, Freezes...

Vietnam police prevent a major crypto scam, freezing assets and arresting suspects. 300 victims targeted by fake QFS coin. In Hanoi, Vietnam, the police have...
Crypto Scams

South Korea Targets North Korean Hackers With...

North Korean hackers stole $1.3B in crypto, which is 61% of all global thefts. South Korea criticizes North Korea's cyber operations, linking them...
Crypto Scams

Argentine Court Freezes $3.5 Million in Tether...

Argentine court orders Tether to freeze $3.5 million in USDT linked to Ponzi scheme; crypto firms assist in investigation. The Argentine justice system has recently...
Crypto Scams

Interpol Targets Hex Founder Richard Schueler with...

Interpol issued a Red Notice to Richard Schueler for violence and tax fraud. Schueler is facing an SEC lawsuit for $1B in unregistered...
Crypto Scams

Beverly Hills Men Charged in $22M Crypto...

Beverly Hills men Gabriel Hay and Gavin Mayo face charges for defrauding investors out of $22 million in crypto scam. A Beverly Hills man and...
Crypto Scams

Nearly 800 Arrested in Nigeria for Massive...

EFCC arrests 792 people in Lagos for allegedly participating in crypto schemes. An international syndicate exploited social media to target victims globally. The Economic...
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