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Crypto scam refused to return £10,000 to cancer patient

Safe Holdings has defrauded 30 victims out of their cash through a pyramid scheme claiming to offer advanced crypto trading technology.

Son of former Aussie politician charged with trading crypto for drugs

Mark Chikarovski, who allegedly ran a dark web marketplace trading drugs for crypto, is former Australian politician Kerry Chikarovski’s son.

A group of men from Vietnam kidnapped a man who gave bad crypto investment advice and threatened his family with HIV-laden needles.

The scam tricks HitBTC users into approving a phishing contract before instructing them to deposit assets and draining their wallet.

Wire fraud, the most powerful law in crypto, has nothing to do with the SEC. Recent wins by the DoJ show an emerging playbook.