USDT0 (usdt0) 
Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud
Celsius founder Alex Mashinsky sentenced to 12 years for crypto fraud, stealing $48M from users, highlighting risks...
crypto fraud
Celsius Investors Demand Life Sentence for Alex Mashinsky
Celsius Network's CEO faces calls for a life sentence as investors allege his role in the crypto...
Brazil Court Issues 171-Year Sentence in Crypto Fraud Case
Brazil convicts three in massive $220M crypto fraud case handing down historic 171-year prison sentences highlighting risks...
Vietnam to Combat Crypto Fraud with New Legal Framework
Vietnam proposes digital assets framework to combat crypto fraud.
California Residents Charged in $22 Million Crypto Scam
California residents charged in $22 million crypto scam amidst rising US crypto losses
Major Crypto Fraud Trial Opens in France with €28M at Stake
Major crypto fraud trial in France involves €28M in stolen funds, targeting football clubs and investors with...
Indian National Gets 5 Years for $20M Crypto Fraud Using Fake Sites
Indian national sentenced to 5 years for $20M crypto fraud using fake websites, targeting victims globally by...
Revolut Prevents $13.5 Million in Potential Crypto Fraud
Revolut blocks $13.5M in potential crypto fraud with advanced security measures, safeguarding users from fraudulent transactions in...
Indian Police Investigate $119K Datameer Crypto Scam
Indian police investigate Datameer crypto trading app for defrauding 700 locals out of INR 10 million with...
Ex-Bank CEO Sentenced for $47M Crypto Fraud Leading to Bank Collapse
Ex-bank CEO sentenced to 24 years for embezzling $47M in crypto fraud leading to Heartland Tri-State Bank's...