Crypto Fraud

Alex Mashinsky faces severe penalties for Celsius network collapse

Investors have demanded the maximum sentence for Alex Mashinsky, the creator of the collapsed crypto lender Celsius Network. He will…

Federal investigation uncovers filmmaker’s crypto gamble

Carl Erik Rinsch, the movie director, has been arrested by the federal authorities. Prosecutors claim that he invested $11 million…

Crypto Scammers impersonate influencers’ X account

Considering the growth of digital assets and their anonymous nature, crypto scammers have ramped up their efforts to loot crypto…

Iggy Azalea pledges to burn coins in fight against crypto fraud

Australian rapper Iggy Azalea, a known fan of what is sometimes referred to as cryptos, has issued a challenge—should a…

UK woman convicted in massive $6.4 Billion crypto fraud case

A woman from the United Kingdom named Wen was charged with laundering money that she received from the dark web…