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California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group
A California man was sentenced to 51 months in prison for his role in laundering $36.9 million from a crypto investment scam that was carried out in Cambodian scam centers, according to a press ... Read More
Bitcoin’s record highs spark a surge in crypto scams
While Bitcoin’s value continues to ebb and flow, its overall upward trend is fueling a fresh wave of mainstream and institutional interest. Read More
Australia has busted 14K online scams since 2023, crypto cited in 21%
Update Aug. 24, 11:40 pm UTC: This article has been updated to include more information and a statement from ASIC. Australia’s markets regulator is set to expand its campaign against online scams ... Read More
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