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How a retired Aussie cop lost $1.2M in a crypto scam in Thailand
8.8.2025
As the adoption of digital assets grows rapidly, there has been a significant increase in the amount of funds lost to scams and hacks
How a retired Aussie cop lost $1.2M in a crypto scam in Thailand
8.8.2025
As the adoption of digital assets grows rapidly, there has been a significant increase in the amount of funds lost to scams and hacks
How a retired Aussie cop lost $1.2M in a crypto scam in Thailand
8.8.2025
As the adoption of digital assets grows rapidly, there has been a significant increase in the amount of funds lost to scams and hacks
How a retired Aussie cop lost $1.2M in a crypto scam in Thailand
8.8.2025
As the adoption of digital assets grows rapidly, there has been a significant increase in the amount of funds lost to scams and hacks
Grand Jury Charges Pastor, Wife in Alleged Multi-Million Dollar Cryptocurrency Scam
23.7.2025
Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and mostly targeted churches
Colorado pastor and wife indicted in $3.4M crypto scam
23.7.2025
The pastor claimed that “God told” him to shill INDXcoin, which caused financial losses to at least 300 investors
US charges 2 men over $650M OmegaPro crypto scam
9.7.2025
US prosecutors charged two men for allegedly running the crypto fraud scheme OmegaPro, which promised 300% returns to investors
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering