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FRAUD

Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025

Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025

Chinese-language money laundering networks funneled $16.1B in illicit crypto in 2025, exploiting Telegram platforms and Asian casinos.read more

Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits

Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits

SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals

SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals

SEC Sounds Alarm as Crypto Scammers Flood Group Chats With AI-Powered Cons

SEC Sounds Alarm as Crypto Scammers Flood Group Chats With AI-Powered Cons

Crypto Trader Loses $50M in USDT to Address Poisoning Scam

Crypto Trader Loses $50M in USDT to Address Poisoning Scam

Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $16M Was Siphoned

Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $16M Was Siphoned

Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution

Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution

12 Top Investor Threats: State Regulator Warns FOMO Is Fueling Year-End Fraud Pressure

12 Top Investor Threats: State Regulator Warns FOMO Is Fueling Year-End Fraud Pressure

Major Web3 Investor Shima Capital Shuts Down Following SEC Fraud Claims

Major Web3 Investor Shima Capital Shuts Down Following SEC Fraud Claims

India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States

India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States

Solicitor for Fugitive Ruja 'Cryptoqueen' Ignatova Accused of Issuing Improper Legal Threats

Solicitor for Fugitive Ruja 'Cryptoqueen' Ignatova Accused of Issuing Improper Legal Threats

Binance Suspends Employee for Insider Trading Linked to Social Media Post

Binance Suspends Employee for Insider Trading Linked to Social Media Post

Ripple Warns of Crypto Fraud Spike as XRP Users Face Holiday Traps

Ripple Warns of Crypto Fraud Spike as XRP Users Face Holiday Traps

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Massive 700M Euro Crypto Operation Unravels With International Raids

Massive 700M Euro Crypto Operation Unravels With International Raids

Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud

Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud

California Man Pleads Guilty in $100M+ Crypto Fraud Conspiracy

California Man Pleads Guilty in $100M+ Crypto Fraud Conspiracy

Ripple Issues Alert on Expanding XRP Fraud With Impersonation Schemes Rising

Ripple Issues Alert on Expanding XRP Fraud With Impersonation Schemes Rising

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

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

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

Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $16M Was Siphoned

Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $16M Was Siphoned

Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution

Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution

12 Top Investor Threats: State Regulator Warns FOMO Is Fueling Year-End Fraud Pressure

12 Top Investor Threats: State Regulator Warns FOMO Is Fueling Year-End Fraud Pressure

Major Web3 Investor Shima Capital Shuts Down Following SEC Fraud Claims

Major Web3 Investor Shima Capital Shuts Down Following SEC Fraud Claims

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