Crypto Fraud

The U.K.'s National Crime Agency is looking for a crypto investigator. (Dan Kitwood/Getty Images)
UK's Top Crime Agency Is Assembling Team of Crypto Experts
The National Crime Agency posted a job for "cryptocurrency investigator."
The U.K.'s National Crime Agency is looking for a crypto investigator. (Dan Kitwood/Getty Images)

London's High Court (Francais a Londres/Unsplash)
London Court Orders Six Crypto Exchanges to Share Client Details to Assist in $10.7M Fraud Case
The unnamed crypto exchange traced $1.7 million of the stolen funds after being hacked for $10.7 million in 2020.
London's High Court (Francais a Londres/Unsplash)

(adventtr/Getty Images)
Crypto Self-Custodying Offers Protection Amid FTX Exchange Fallout
Huge losses of funds at FTX have shaken the trust of crypto investors, but private keys and crypto wallets can protect investors from fraud and mismanagement.
(adventtr/Getty Images)

FTC building (Flickr)
Consumers Lost Over $1B to Crypto Fraud Since January 2021, FTC Says
Crypto is quickly becoming the "payment of choice for many scammers," says the agency.
FTC building (Flickr)

Moshe Hogeg (Sirin Labs)
Crypto Heavyweight Moshe Hogeg Reportedly Arrested in Israel
The extensive list of allegations against Hogeg include misleading investors, theft, money laundering and sexual assault
Moshe Hogeg (Sirin Labs)

(Ken Kistler/Shutterstock)
Ex-NYSE Broker Pleads Guilty to Orchestrating $33M Crypto Scam
As chief trading officer of the investment club Q3, Michael Ackerman falsely touted monthly returns of over 15%.
(Ken Kistler/Shutterstock)

SEC, Securities and Exchange Commission
SEC Files Fraud Charges Against Florida Man in Crypto App Scam
Aron Govil of Jacksonville is also being charged with scalping and insider trading in a related case.
SEC, Securities and Exchange Commission

(Feng Yu/Shutterstock)
Crypto Fraudster Who Robbed 3,500 Victims of Over $16M Pleads Guilty
Roger Nils-Jones Karlsson, 45, communicated with his victims encouraging their investment in various fictitious schemes.
(Feng Yu/Shutterstock)

U.S. District Court for the Southern District of New York
'Coin Signals' Trader Arrested on $5M Crypto Fund Fraud Charges
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.
U.S. District Court for the Southern District of New York

GrouchoMosh4
SEC Calls Out Suspicious Crypto Companies Targeting Global Traders
The securities regulator added eight suspect crypto entities to its watchlist Thursday.
GrouchoMosh4