Crypto Scams

Crypto News

Spanish Police Arrest “CryptoSpain” Over €260M Madeira Invest Club Crypto Ponzi Scam

A man was detained by Spanish police on suspicion of masterminding an alleged worldwide investment fraud worth 260 million euros ($300 million) that promised...
Crypto News

Chinese National Liang Ai-Bing Arrested In Luxury Bangkok Home Over Alleged $31M ‘FINTOCH’ Crypto Ponzi Scheme

Thai authorities have recently arrested a Chinese man, Liang Ai-Bing, who is suspected of running a $31 million cryptocurrency Ponzi scheme, in a very...
Crypto News

Hanoi Police In Vietnam Arrest “Shark Tank” Nguyen Hoa Binh In AntEx Crypto Probe

As part of an ongoing investigation into the AntEx cryptocurrency project, Hanoi police have detained Nguyen Hoa Binh, also known as Shark Binh, the...
Crypto News

Chinese Investors May Face Years Of Legal Battle To Get Their Funds Back As The $6B Bitcoin Ponzi Case Of Qian Zhimin Heats Up

Thousands of Chinese investors are facing critical uncertainty over getting their funds back from a bitcoin Ponzi scheme that happened years ago. As crypto...
Crypto Hacks

Hacker Steals $21 Million From A Hyperliquid User Through A Private Key Leak

A crypto trader, from his wallet, lost about $21 million in crypto on Hyperliquid after a private key leak, blockchain tracker PeckShieldAlert reported. The...
Crypto Hacks

Binance Founder CZ Gets Password Hacking Warning On Google, Suspects North Korea’s Lazarus Group

Changpeng Zhao, known as CZ and co-founder of Binance, posted a screenshot on X showing a Google security alert. He asked why he keeps...
Crypto Crime News

Former Los Angeles Deputy Sheriff Pleads Guilty To Racketeering Scam Linked To ‘Crypto Godfather’

Michael David Coberg of Eastvale, a former deputy for the Los Angeles County Sheriff's Department, has pleaded guilty to federal charges in a racketeering...
Bitcoin News

Chinese Woman Pleads Guilty In United Kingdom To $7B Bitcoin Fraud Case

Zhimin Qian, a national of China who also goes by Yadi Zhang, pleaded guilty in a United Kingdom court to one of the largest...
Crypto News

Indian Police Booked Celebrity Hairstylist Jawed Habib And His Son For Duping 150 People In Crypto Fraud

Police in Sambhal, Uttar Pradesh, have registered a fraud case after more than 150 people said they were cheated by promises of high crypto...
Crypto News

South Korean Authorities Dismantle Crypto Scam Ring Worth $15 Million That Targets Korean Investors

Authorities in South Korea and Thailand have successfully toppled a sophisticated international fraud ring that stole $15 million from more than 870 South Korean...
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Greenidge, N.Y. Bitcoin-Mining Site Catches Fire, Operations Temporarily Halted After Electrical Switchgear Failure

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A major US Bitcoin miner, Greenidge Generation Holdings, reported...

China’s Social Media Platforms And Marketplaces Get Flooded With Crypto Recruitment Links That Target Young Users

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Social platforms popular with younger users, including Xiaohongshu, Taobao,...

UK To Force Crypto Exchanges To Collect Full Transaction Records From Jan. 1, 2026 As HMRC Ramps Up Tax Enforcement

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As the nation's authorities are ready to take action...

Terminal Finance Discontinues Terminal Project After Converge Chain Fails To Launch

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Terminal Finance said on X(Twitter) it won't be launching...

Kalshi Faces Class Action Lawsuit Over Alleged Unlicensed Sports Betting And Deceptive Practices

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A group of clients has sued Kalshi Inc., alleging...
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