All news on the topic: Crypto Fraud

According to sources who prefer to remain anonymous, the hackers are encountering difficulties purchasing cryptocurrency through Brazilian OTC desks.

Former Latvian State Police officer Toms Verdiņš, who has been in a relationship for over two years with Lauma Sitnika from Daugavpils, is a key figure in an investigation into large-scale cryptocurrency fraud.

SafeMoon CEO Braden Karony devised a system for theft, funneling investor funds through a network of pseudonymous wallets and laundering the proceeds

The purported mastermind behind ZKasino encounters a multimillion-dollar challenge as crypto volatility exposes risky wagers.

After the Garantex website was taken down and its wallets were frozen, the sanctioned exchange provides access to crypto services through an alternative platform, Grinex. By mid-March, it has already received over $29 million.

Bohdan Prylepa, owner of cryptocurrency exchanges Coinsbit, Qmall, and several other platforms, has been placed on Ukraine’s wanted list on suspicion of large-scale fraud and embezzlement of over one billion hryvnias in client funds.

Bohdan Prylepa, a former investor and cryptocurrency exchange developer, became a symbol of large-scale fraud in the crypto industry.

Over one billion hryvnias were allegedly defrauded from clients in a scheme organized by Ukrainian pseudo-businessman Bohdan Prylepa, with law enforcement conducting searches at cryptocurrency exchanges connected to his operations.

The owners of the Qmall crypto exchange have shifted from aggressive “raids” to mere “showmanship.”

Insiders possess a significant advantage that enables them to profit from memecoins, while retail investors endure the majority of the losses.

Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk trades on Hyperliquid, linking the activity to a UK-based individual with a history of financial crimes.

Despite the ongoing war, Ukrainian suspects allegedly participated in a $13 million international crypto scam involving criminals from across the EU.