Crypto Scams

Thai immigration police arrested a Chinese national, identified as 39-year-old Mr. Tianwei, on Thursday morning at Don Mueang International Airport in Bangkok.  The arrest took...

In a decisive move against cryptocurrency fraud, a U.S. federal court has ordered nearly $25 million in penalties and restitution against individuals and companies...

India’s Central Bureau of Investigation uncovered a cross-border cyber fraud network targeting citizens in the United States and Canada. https://twitter.com/CBIHeadquarters/status/1932697588396171568 Acting on precise intelligence, the agency...

Germany’s Financial Intelligence Unit (FIU) has reported a significant rise in the proportion of suspicious activity reports (SARs) linked to cryptocurrency, marking a record...

Barcelona’s Fifth District Court has launched a criminal investigation into a $3.4 million cryptocurrency fraud involving six high-profile professional footballers and the now-defunct NFT...

Iurii Gugnin, a 38-year-old resident of New York originally from Russia, was arrested and arraigned on Monday, June 9th. The United States Department of...

Binance has announced its critical involvement in a global law enforcement operation that successfully dismantled Incognito Market, one of the largest dark web drug...

Five individuals have pleaded guilty to orchestrating an elaborate cryptocurrency fraud scheme that defrauded U.S. citizens of nearly $37 million.  According to the U.S. Department...

Keeta Network saw its token price fall sharply after reaching a record high, following harsh criticism from analysts who questioned the project’s legitimacy.  Several experts...

Ukrainian law enforcement has apprehended a 35-year-old man from Poltava accused of illegally mining cryptocurrency by hacking into the servers of an international hosting...