Crypto Fraud

SEC Sues Unicoin Over $100M Crypto Fraud Built on False Real Estate Claims

The U.S. Securities and Exchange Commission (SEC) has filed charges against Unicoin, Inc., a New York City-based company, and three of its top executives: CEO and Board Chairman Alex Konanykhin; Silvi...

Last updated 3 mins ago

DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor

U.S. Department of Justice (DOJ) has charged 12 individuals for stealing over $263 million in crypto. The individuals are linked to an earlier investigation where scammers were able to siphon off over...

Last updated 3 mins ago

SEC Sues Unicoin Over $100M Crypto Fraud Built on False Real Estate Claims

DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor

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