FBI, Dubai Police, and Royal Thai Police conduct crackdown on scam centers
Cooperation between the FBI, Dubai Police Department, and Chinese Ministry of Public Security has resulted in the arrest of at least 276 individuals.
crypto scam
NY watchdog disrupts crypto scam, Meta shuts down 700 accounts associated with “Black Hat” advertiser
A multi-agency long-term investigation resulted in the disruption of a fraudulent cryptocurrency investment scam.
CFTC seeks entry of default against individuals behind Icomtech crypto scam
The CFTC seeks entry of default against David Brend, Moses Valdez, Marco A. Ruiz Ochoa, and Juan Arellano.
Westpac tests new cryptocurrency blocks to prevent scam losses
Westpac has begun trialling new customer protections for some cryptocurrency payments to reduce scam losses.
SEC goes after BKCoin Management, Kevin Kang for $100M fraudulent crypto scheme
SEC files an emergency action against BKCoin and its principal Kevin Kang for orchestrating a $100 million crypto fraud scheme.
Australian authorities go after $100M Forex, crypto scam
Four Chinese nationals living in Sydney have been charged as part of an investigation into a $100 million investment scam.
ASIC warns public regarding crypto scam appasiccoin.org
ASIC is alerting investors about a suspicious website, appasiccoin.org, using crypto to scam Australians.
SEC charges 11 people in $300M Forsage crypto pyramid scheme
Forsage allegedly used assets from new investors to pay earlier investors in a typical Ponzi structure.
Sentencing of Ponzi scammer Renwick Haddow to be adjourned further
Renwick Haddow’s active cooperation with the Government continues, and is expected to continue for the next six months.
SEC voices concerns about continuing ops of crypto scam Meta 1 Coin Trust
Despite the SEC’s action against Meta 1 Coin Trust, the website of the fraudulent crypto scheme is still active.
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