CrimeCoins.com

  • Home
  • Newsfeed
  • Scam Database
  • About
  • Join

Newsfeed

Investigations

Social Star Haliey Welch Resurfaces After Meme Coin Collapse

April 8, 2025

Haliey Welch, better known online as the “Hawk Tuah Girl,” has re-entered the spotlight with the revival of her podcast, Talk Tuah, just weeks after a crypto scandal rocked her fanbase. Welch was linked to […]

Legal & Regulation

DOJ Disbands Crypto Enforcement Team in Policy Reversal

April 8, 2025

The U.S. Department of Justice has officially disbanded its National Cryptocurrency Enforcement Team (NCET), signaling a major policy pivot under the Trump administration. The move is part of a broader push to reposition the U.S. […]

Investigations

Fintech Executive Arrested for Defrauding Investors of $145 Million

March 5, 2025

In a scandal that intertwines Hollywood glamour with financial deceit, Joseph Neal Sanberg, founder of the “climate-friendly banking” startup Aspiration, has been arrested for defrauding investors out of $145 million. The company, backed by celebrities […]

Investigations

Georgian Scammers Use Deepfake Celebrity Ads to Swindle $35 Million

March 5, 2025

In a heist that could make Hollywood blush, an organized network from Georgia managed to con thousands of individuals across the UK, Europe, and Canada out of a staggering $35 million. Their weapon of choice? […]

Investigations

Philippine Authorities Arrest Over 400 in Suspected Cybercrime Hub

March 1, 2025

In an operation that could double as the plot for a cyber-thriller, Philippine authorities have arrested over 400 individuals, half of them Chinese nationals, during a raid on a suspected cybercrime hub in Manila’s Pasay […]

Investigations

FBI Points Finger at North Korea for Bybit’s $1.5 Billion Hack

February 27, 2025

The FBI has named North Korean hackers—specifically the Lazarus Group—as the masterminds behind Bybit’s recent $1.5 billion heist. Because when a rogue state needs funding for its missile program, why bother with traditional banking when […]

Legal & Regulation

SEC and Tron Founder Justin Sun Explore Settlement

February 27, 2025

In a move surprising absolutely no one, Tron founder Justin Sun and the U.S. Securities and Exchange Commission (SEC) are reportedly in talks to resolve their civil fraud case. The SEC has accused Sun of […]

Scam Alerts

EminiFX CEO Discovers Ponzi Schemes Are Still Illegal

February 22, 2025

Eddy Alexandre, the CEO of EminiFX, will be spending nine years in prison after pleading guilty to running a $260 million Ponzi scheme. His special AI-powered trading strategy turned out to be nothing more than […]

Legal & Regulation

CFTC Warns: “Maybe Someone Should Regulate This $3 Trillion Industry?”

February 22, 2025

CFTC Chair Rostin Behnam sounded the alarm on crypto’s systemic risks, warning policymakers that an unregulated $3 trillion industry might just be a bad idea. Given past fiascos (cough FTX cough), regulators are now aggressively […]

Scam Alerts

Argentina’s President Gets a Crash Course in Meme Coins

February 18, 2025

Argentina’s President Javier Milei is in hot water after shilling the meme coin $LIBRA, which promptly did what meme coins do best—skyrocket and then plummet. The resulting scandal, dubbed “Cryptogate,” has led to calls for […]

Posts pagination

1 2 »
  • Home
  • Newsfeed
  • Scam Database
  • About
  • Join

Copyright © 2025 CrimeCoins.com