Cops raid former consulate bungalow used by crypto scam syndicate
US regulator files charges against Kraken crypto exchange
Cops cripple local syndicate selling phishing templates
Cops nab 40, bust cryptocurrency scam involving RM50mil losses
Court awards man RM700,000 for money stolen from crypto-wallet provider
Company director loses RM7.1mil in cryptocurrency investment scam
You can now buy Ferraris with crypto in the US
Sam Bankman-Fried’s trial to resume with jury selection, opening statements
Crypto fund co-founder arrested, jailed in Singapore
Many invest in cryptocurrency but alas, few find fortune
Fake crypto scheme co-founder given 20 years prison sentence
FTX’s Bankman-Fried headed for jail after judge revokes bail
Bankman-Fried campaign finance charge dropped
Fisherman loses over RM280,000 in love scam