Global crackdowns target crypto scams and AI deepfake fraud
Vietnamese police arrest crypto mining scammers, Springfield warns about ATM fraud, and Hong Kong busts AI-related scams. Go to Source
crypto mining fraud
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Judge denies appeal from promotor accused in $18M crypto fraud case
Kristoffer Krohn unsuccessfully argued in his appeal that the SEC had not established that the Green Boxes were securities offerings or investment contracts in its complaint. Go to Source
US Sentences Man to 3 Years in Prison for Defrauding Investors in Crypto Mining Scheme
A U.S. district judge has sentenced a man to three years in prison in a fraudulent cryptocurrency mining scheme. The defendant “misappropriated his victims’ money and failed to provide them with the miners and miner-hosting services they had purchased from him,” according to the U.S. Department of Justice (DOJ). Man Sentenced to Prison for Defrauding … Read more
