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CRYPTO EPOCHS

fraud

US judge probes South Korea penalties ahead of Do Kwon’s sentencing

December 9, 2025 by jad

Do Kwon’s sentencing may reshape crypto regulations and investor sentiment globally.

Categories Market Analysis Tags Cryptocurrency, Do Kwon, fraud, regulations, South Korea

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

December 7, 2025 by jad

Federal authorities recover $1.7 million in stablecoins, highlighting the importance of traceability in combating crypto fraud.

Categories Market Analysis Tags crypto recovery, digital assets, fraud, Regulation, stablecoins

Maryland Man’s Fraud Conviction Highlights North Korea’s Rising Crypto Threat

December 6, 2025 by jad

North Korea’s cyber threat escalates as U.S. conviction highlights vulnerabilities in the cryptocurrency landscape.

Categories Market Analysis Tags Cryptocurrency, cybersecurity, fraud, Hacking, North Korea

European Authorities Dismantle €700 Million Cryptocurrency Fraud Network

December 5, 2025 by jad

European authorities dismantle a €700 million cryptocurrency fraud network, marking a significant victory against cybercrime.

Categories News Tags Cryptocurrency, Europe, fraud, law enforcement, Regulation

U.S. prosecutors seek 12-year sentence for Do-hyung over “colossal” TerraUSD fraud

December 5, 2025 by jad

U.S. prosecutors seek a 12-year sentence for Do-hyung, highlighting the risks and regulatory scrutiny in the crypto market.

Categories Market Analysis Tags Cryptocurrency, Do-hyung, fraud, Regulation, TerraUSD

How an AI Wiz Used ChatGPT to Turn the Tables on a Scammer

December 4, 2025 by jad

IT worker uses AI to counter phishing scam, highlighting cybersecurity challenges and ethical implications in the digital age.

Categories Market Analysis Tags AI, cybersecurity, ethical considerations, fraud, phishing
NamePrice
bitcoin
Bitcoin(BTC)
$91,799.31
ethereum
Ethereum(ETH)
$3,202.74
tether
Tether USDt(USDT)
$1.00
binancecoin
BNB(BNB)
$888.12
ripple
XRP(XRP)
$2.03
usd-coin
USDC(USDC)
$1.00
solana
Solana(SOL)
$137.30
tron
TRON(TRX)
$0.276901
dogecoin
Dogecoin(DOGE)
$0.139690
cardano
Cardano(ADA)
$0.420182
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