Greed and Deceit Land South Korean in Prison After $2M Crypto Scam

The war on crypto investors continues as few individuals were recently caught in a crypto scam web. A man in his 30s from South Korea has been convicted for 3 years by the 2nd Criminal Division of the Changwon District Court in Gyeongnam Province for defrauding a cryptocurrency investor out of 2.93 billion won, roughly […]

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Investment Fraudsters Sentenced to Over Six Years for Telecoin Crypto Scam

Two fraudsters, Ross Jay and Michael Freckleton, were sentenced to over six years for a £500,000 scam involving a fictitious cryptocurrency "Telecoin." (Read More)

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Crypto Flipsider News – Bitcoin Falls to 10-Month Low; UST Loses Peg, LUNA Drops 30%; SEC Halts $62 Million Investment Fraud Scheme; NFTs Are Coming to Instagram; Binance Stops Crypto Derivatives in Spain

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UK Police Seize 61,000 Bitcoins From Huge Chinese Investment Fraud

The U.K. Metropolitan Police have reportedly seized more than 61,000 bitcoins from a massive Chinese investment fraud. A British citizen is accused of laundering bitcoin for a Chinese fugitive who allegedly stole roughly $6.4 billion from more than 128,000 investors. British Police Seize Over 61,000 Bitcoins The U.K. Metropolitan Police have seized more than 61,000 [...]

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Vietnam police bust crypto scam ring linked to offshore actors

Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.

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