bitcoin.com 10 June 2024 US Media Executive Charged in $67 Million Fiat-to-Crypto Money Laundering Scheme
Cointelegraph 8 June 2024 Iggy Azalea’s anti-scam plan and crypto losses from hacks decline by 12%: Finance Redefined
Crypto Daily 7 June 2024 Swipe Right For Scams? Canadian Authorities Warn Of Rising Crypto Frauds On Dating Apps
Cointelegraph 7 June 2024 Binance founder CZ receives support from crypto community as jail term starts
Yahoo 7 June 2024 Footballer who conned victims out of £30k in cryptocurrency scam squandered cash on designer clothes and in casinos
Cointelegraph Magazine 7 June 2024 Caitlyn Jenner meme coin ‘mastermind’s’ celebrity price list leaked
Department of Justice 4 June 2024 Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering Scheme
Department of Justice 3 June 2024 Former Investment Banker and Registered Broker Sentenced for Operating $1.5M Cryptocurrency Investment Fraud Scheme
The Daily HODL 3 June 2024 Japanese Crypto Exchange DMM Bitcoin Hacked for More Than $300m Worth of BTC
Department of Justice 3 June 2024 Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi Scheme
US Inland Revenue Service 3 June 2024 J5 issues notice to financial institutions about risk indicators tied to cryptocurrency assets
bitcoin.com 31 May 2024 Venezuelan Authorities Seize Over 6,000 Bitcoin Miners in 2 New Operations; Over 17,000 Confiscated In Total
Cryptonews 31 May 2024 Forex and Crypto Investment Fraud Busted in Malaysia, Ten Arrested and Millions Seized
