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Tag

Crypto Fraud

3 articles

Edward Zimbardi Faces Federal Court Over $165M Crypto Ponzi Scheme After Fiji Deportation
Digital Assets6d ago
Edward Zimbardi Faces Federal Court Over $165M Crypto Ponzi Scheme After Fiji Deportation
The Gainesville, Ga., man allegedly defrauded more than 6,000 victims before fleeing to Fiji; wire fraud and money laundering charges await him in federal court.
Southeast Asian Crypto Scams Cost $114.1B in 2025, UN Report Shows
Digital Assets32d ago
Southeast Asian Crypto Scams Cost $114.1B in 2025, UN Report Shows
A UN report ties record regional losses to crypto fraud, spotlighting illicit USDT flows and exchange compliance failures across Southeast Asia.
UK Charges Olympic Sprinter in $10.5 Billion Digital Asset Fraud Probe
Digital Assets106d ago
UK Charges Olympic Sprinter in $10.5 Billion Digital Asset Fraud Probe
The athlete faces multiple counts of conspiracy to defraud as authorities crack down on celebrity endorsements in crypto scams