Tag: #CryptoFraud

Shiba Inu Warns of Fake SOU NFT Airdrop Scams Targeting...

Grace Amelia Feb 24, 2026

Shiba Inu warns of fake SOU NFT airdrop scams targeting Shibarium exploit victim...

Utah Man Sentenced to 3 Years for $2.9M Crypto Fraud an...

Coinccino Jan 16, 2026

A federal judge in Utah has sentenced 54-year-old Brian Garry Sewell to three ye...

Do Kwon Says Five-Year US Prison Term Is “Enough” Over ...

Coinccino Nov 27, 2025

Terraform Labs co-founder Do Kwon, convicted in the U.S. for his role in the 202...

Wolf Capital CEO Sentenced to 5 Years for $9.4M Crypto ...

Coinccino Nov 17, 2025

Travis Ford, the CEO and co-founder of Wolf Capital Crypto Trading LLC, has been...

Spanish Crypto Influencer “CryptoSpain” Detained Over $...

Coinccino Nov 10, 2025

Former Australian Rugby Star Arrested in Alleged Crypto...

Coinccino Nov 5, 2025

A former Australian rugby player has been arrested by New South Wales police on ...

Chinese National Pleads Guilty After UK Seizure of Bitc...

Coinccino Sep 30, 2025

Zhimin Qian (also known as Yadi Zhang), a Chinese national, has plead guilty in ...

Remote Work Exploit Case: US Woman Convicted in North K...

Coinccino Jul 25, 2025

US woman convicted in North Korea-linked cybercrime scheme exploiting remote wor...

Crypto Crime Surge in Asia-Pacific Raises Alarm as Illi...

Coinccino Jul 17, 2025

Crypto crime in Asia-Pacific surges with illicit flows expected to hit $51B, rai...

Australia Bans Adviser for 10 Years Over $9.6M Crypto Scam

Coinccino Jun 12, 2025

Australia's ASIC has banned financial adviser Glenda Maree Rogan for 10 years ov...