5 articles
Venezuelan authorities arrested Rosa María González on April 10, 2025, seizing about $56 million in Bitcoin tied to the Generación Zoe Ponzi scheme that cost investors over $120 million.
Federal Court orders liquidation of NGSCrypto and affiliates for unlicensed operations. Over 450 investors lost $40.2M; only $4.6M recovered by liquidators.
In 2025, scammers stole over $3.4 billion, mostly from the Bybit exchange hack. Learn how social engineering works and practical tips to protect your crypto assets.
An accomplice in the IcomTech cryptocurrency fraud case was sentenced to six years in prison. Learn key facts, why it matters, and how miners can reduce risks.
Explore the details of Do Kwon's sentencing and the possibility of a shorter prison term in South Korea amid ongoing legal proceedings.