Crypto Fraud

Sergei Potapenko and Ivan Turogin ran HashFlare through which they allegedly stole over $550 million from 2015 to 2019.

In the past five years, four trillion Korean won worth of fraudulent crypto transactions have been caught in South Korea.

Elliptic revealed that cross-chain bridges have emerged as a facilitator of money laundering.

State-backed crimes were conducted by 7000 hackers and reached $1.59 billion in estimated value.

Recently, a story from Texas surfaced with the victim Divya Gadasalli saying she lost a whopping $8 million in crypto