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Police in South Korea have arrested the chief of a 16 billion gained ($12...
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South Korea crypto scammer had cosmetic surgery to evade police

In a case much like that of accused fraudster Do Kwon, an alleged crypto...
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One other suspected high-profile crypto scammer caught in Montenegro

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Jupiter Alternate faces criticism over meme coin collaboration with alleged scammer

Due to unusual company guidelines and rules in California and Colorado, a Chinese language...
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Scoop: California regulation permits scammer so as to add six Tether execs to startup

LUCKNOW (CoinChapter.com) — A phishing scammer has abruptly returned almost $9.3 million to a...
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Phishing Scammer Returns $9.3M DAI After 10 Months

The household of an 82-year-old Virginia man who dedicated suicide after falling sufferer to...
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Virginia man ‘trusted crypto scammer more than his own family’ earlier than suicide

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