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FRAUD

Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case

Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case

Spanish crypto entrepreneur Álvaro Romillo Castillo has been jailed without bail over a $300M fraud scheme linked to Madeira Invest Club.read more

India Freezes $271M in Crypto as Forex Web Unravels Across Global Payment Loops

India Freezes $271M in Crypto as Forex Web Unravels Across Global Payment Loops

Ripple CTO Warns of Huge Phishing Surge as Seed Phrases Become Targets

Ripple CTO Warns of Huge Phishing Surge as Seed Phrases Become Targets

Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap

Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap

Bitcoin Seizure Sparks Tension Between UK Treasury and Chinese Victims

Bitcoin Seizure Sparks Tension Between UK Treasury and Chinese Victims

$75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement

$75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement

India Arrests 5 in Crypto Network Takedown Tied to Massive Cross-Border Fraud

India Arrests 5 in Crypto Network Takedown Tied to Massive Cross-Border Fraud

Pi Network’s 90% Price Crash: Crypto Analyst Calls Collapse a ‘Rug Pull’

Pi Network’s 90% Price Crash: Crypto Analyst Calls Collapse a ‘Rug Pull’

Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud

Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud

UK Convicts Chinese Mastermind in Largest Bitcoin Seizure Case

UK Convicts Chinese Mastermind in Largest Bitcoin Seizure Case

Dating-App Deception Leads to $1.4M Crypto Loss — Colorado Bureau of Investigation Sounds Alarm

Dating-App Deception Leads to $1.4M Crypto Loss — Colorado Bureau of Investigation Sounds Alarm

Fraudulent Token Scheme Smashed as Judge Delivers Crushing $3.34M Blow

Fraudulent Token Scheme Smashed as Judge Delivers Crushing $3.34M Blow

Korean Court Sentences Accomplices in V Global Crypto Fraud to Suspended Prison Terms

Korean Court Sentences Accomplices in V Global Crypto Fraud to Suspended Prison Terms

SEC Chair Prioritizes Clear Fraud Cases Over Technical Breaches

SEC Chair Prioritizes Clear Fraud Cases Over Technical Breaches

SEC Launches Task Force Targeting Foreign Pump-and-Dump Schemes Threatening US Investors

SEC Launches Task Force Targeting Foreign Pump-and-Dump Schemes Threatening US Investors

$450M in Seized Crypto Assets on Track for Return to Defrauded Investors

$450M in Seized Crypto Assets on Track for Return to Defrauded Investors

FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

India Strikes After US Takes Down Suspect in Coinbase Clone Scam

India Strikes After US Takes Down Suspect in Coinbase Clone Scam

MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025

MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025

AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies

AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies

Ripple Warns XRP Traders as Hijacked Youtube Channels Mimic Official Accounts

Ripple Warns XRP Traders as Hijacked Youtube Channels Mimic Official Accounts

US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools

US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools

Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain

Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain

$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim

$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim

Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto

Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto

Hit by a Crypto Scam? Ohio Offers 6 Steps to Take Before It Gets Worse

Hit by a Crypto Scam? Ohio Offers 6 Steps to Take Before It Gets Worse

Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency Claims

Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency Claims

US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO

US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO

Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud

Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud

$75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement

$75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement

India Arrests 5 in Crypto Network Takedown Tied to Massive Cross-Border Fraud

India Arrests 5 in Crypto Network Takedown Tied to Massive Cross-Border Fraud

Pi Network’s 90% Price Crash: Crypto Analyst Calls Collapse a ‘Rug Pull’

Pi Network’s 90% Price Crash: Crypto Analyst Calls Collapse a ‘Rug Pull’

Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud

Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud

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