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Canadian Phishing Scammer Exposed For Stealing Over $1 Million In Crypto And NFTs

Popular on-chain sleuth ZachXBT has unmasked another crypto scammer responsible for stealing millions of dollars in digital assets using sophisticated phishing attacks. The thief’s targets included the discord services for…

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Father and Son Face up to 20 Years in Jail for Orchestrating a $10M Crypto Scam (Report)

The American authorities have reportedly arrested Brandon Austin and his father, Eugene “Hugh” Austin, over accusations that they run a massive crypto fraud, embezzling over $10 million from investors. Brandon,…

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Canadian Teens Busted for Stealing $4M in BTC and ETH Pretenting to Be Coinbase Support: Report

Two teenage boys from Hamilton, Ontario, have been busted for allegedly stealing over $4 million worth of bitcoin (BTC) and ether (ETH) from an American man through what authorities described…

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Crypto Scam in Texas Led to Lawsuit Between a Bitcoin ATM Operator and a Local Sheriff: Report

Lux Vending – doing business as Bitcoin Depot – has reportedly filed a lawsuit against the sheriff’s office of McLennan County, Texas, accusing it of unlawfully seizing $15,000 from a…

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6 Years in Prison for Arizona Entrepreneur for Offering Shadow Banking Services to Crypto Exchanges

A joint investigation by the FBI’s Money Laundering Squad and Internal Revenue Service-Criminal Investigations led to a 75-month prison sentence for 64-year-old Arizona entrepreneur Reginald Fowler.  A former co-owner of…

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