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FRAUD

Crypto Firm Shut Down After Nine Investors Lose Over £300,000

Crypto Firm Shut Down After Nine Investors Lose Over £300,000

A U.K. court shut down Key Coin Assets Ltd. after nine investors who complained to Action Fraud paid more than £300,000. Investigators found no evidenceread more

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

ASIC Pulls 3,106 Crypto Scams as AI Networks Target Aussie Savings

ASIC Pulls 3,106 Crypto Scams as AI Networks Target Aussie Savings

South Korea’s Crypto Crackdown Lands Delio CEO 15 Years

South Korea’s Crypto Crackdown Lands Delio CEO 15 Years

SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi

SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi

Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years

Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years

EU MiCA Shake-up Lets Crypto Scammers Target Users

EU MiCA Shake-up Lets Crypto Scammers Target Users

Fake XRP Airdrops Spread Online as Foundation Urges Users to Stay Alert

Fake XRP Airdrops Spread Online as Foundation Urges Users to Stay Alert

Dutch Court Hears Crypto Dispute Kidnapping Case

Dutch Court Hears Crypto Dispute Kidnapping Case

IRS Warns Fake Crypto Letters Target Wallets and Personal Data

IRS Warns Fake Crypto Letters Target Wallets and Personal Data

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Security Firm Blockaid Says 212 Onchain Exploits Stole $1.1B as AI and Wallet Attacks Accelerate

Security Firm Blockaid Says 212 Onchain Exploits Stole $1.1B as AI and Wallet Attacks Accelerate

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

Thailand SEC Accuses Bitkub Executives of Hiding $50M Hack Losses From Regulators

Thailand SEC Accuses Bitkub Executives of Hiding $50M Hack Losses From Regulators

8,000 Devices Infected, 80 Crypto Wallets Accessed by Video Game Malware

8,000 Devices Infected, 80 Crypto Wallets Accessed by Video Game Malware

Australian Police Detail AI Scam Tactics After Woman Lost Over $74,000 to Fake Crypto Investment

Australian Police Detail AI Scam Tactics After Woman Lost Over $74,000 to Fake Crypto Investment

The $763.9 Million Shift: Why Smart Contract Audits Couldn't Stop Web3's Worst Quarter

The $763.9 Million Shift: Why Smart Contract Audits Couldn't Stop Web3's Worst Quarter

FBI Warns Fake Agents Are Using AI to Trick Scam Victims Again

FBI Warns Fake Agents Are Using AI to Trick Scam Victims Again

Taiwan Court Jails Cointhink Fraud Leader for 22 Years After USDT Scheme Hit 1,539 People

Taiwan Court Jails Cointhink Fraud Leader for 22 Years After USDT Scheme Hit 1,539 People

Cape Town Expands Crypto Fraud Fight as Police Seize Luxury Cars With Fake Plates

Cape Town Expands Crypto Fraud Fight as Police Seize Luxury Cars With Fake Plates

Circle Accused by New York and Wisconsin Prosecutors of Hindering USDC Recovery for Scam Victims

Circle Accused by New York and Wisconsin Prosecutors of Hindering USDC Recovery for Scam Victims

LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours

LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours

Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer

Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer

EU's MiCA Deadline Reshapes Crypto Market as Spain Approves Venga

EU's MiCA Deadline Reshapes Crypto Market as Spain Approves Venga

Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims

Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims

$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests

Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests

Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

Ghana and the UK Use Blockchain to Recover $15.1M From Cross-Border Scam

Ghana and the UK Use Blockchain to Recover $15.1M From Cross-Border Scam

Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years

Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years

EU MiCA Shake-up Lets Crypto Scammers Target Users

EU MiCA Shake-up Lets Crypto Scammers Target Users

Fake XRP Airdrops Spread Online as Foundation Urges Users to Stay Alert

Fake XRP Airdrops Spread Online as Foundation Urges Users to Stay Alert

Dutch Court Hears Crypto Dispute Kidnapping Case

Dutch Court Hears Crypto Dispute Kidnapping Case

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