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20-year-old imprisoned for $1M crypto SIM-swap scam

Jordan Persad was sentenced last week and ordered to pay $950,000 after he was caught siphoning crypto through a series of SIM swap attacks.

Over 1,000 Indian police caught up in $240M crypto scam

The Ponzi-style scheme lured investors with hefty returns on investment in two fictitious cryptocurrencies, Korvio Coin and DGT Coin.

As part of an investigation into the suspects, Thailand’s Anti-Money Laundering Office has seized property worth 585 million baht ($16.5M).

Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.