Senior IcomTech Promoter Gets Six-Year Prison Sentence in Crypto Fraud Case
TL;DR Magdaleno Mendoza was sentenced to 71 months in prison for his role as a senior promoter of IcomTech, a crypto Ponzi scheme that operated under
scam (Latest Publications)
SEC Targets VBit CEO in $48.5M Fraud Case
TL;DR The SEC accuses Danh C. Vo of using VBit as a front: he raised $95.6M with promises of passive income and diverted $48.5M that lacked
QuadrigaCX Fallout: Co-Founder’s $1M Assets Seized by Province
TL;DR The province of British Columbia obtained an order to seize the assets of Michael Patryn, a QuadrigaCX co-founder tied to the exchange’s collapse. The court
Scam Alerts Surge on Monad Mainnet as Fake ERC‑20 Transfers Spread
Monad has seen a rise in alerts about fake ERC20 transfers during the first days of its mainnet. Users reported notifications that mimicked real movements without
Crypto Warning: Shiba Inu Issues Scam Alert on Partner Content
TL;DR The Shiba Inu community issued an immediate warning after TokenPlay AI’s account was hacked and used to publish a fake airdrop. The airdrop was identified
Chainalysis Warns Pig-Butchering Scams Rising to National Security Concern
Chainalysis and financial crime experts warned that the fraud scheme known as pig-butchering is no longer an isolated consumer scam and has evolved into a transnational
UK Court Jails Mastermind of $6.3B Bitcoin Fraud for 11 Years
A sentence of 11 years and 8 months in prison for tech entrepreneur Zhimin Qian, who self-styled herself as the mastermind of one of China’s largest
ZKasino Initiates ETH Refunds Following $33M Scam Controversy
ZKasino has begun returning funds after the rug pull that caused $33 million in ETH losses. The project reported that it has already refunded 35% of
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