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FRAUD

Massive 700M Euro Crypto Operation Unravels With International Raids
Dec 4, 2025
Massive 700M Euro Crypto Operation Unravels With International Raids

European authorities shut down a vast crypto-fraud engine responsible for hundreds of millions in illicit flows, marking a major blow to criminal networks exploiting digital assets and exposing how deeply coordinated scams infiltrated the continent.

read more: Massive 700M Euro Crypto Operation Unravels With International Raids
Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud
Nov 20, 2025
Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud
California Man Pleads Guilty in $100M+ Crypto Fraud Conspiracy
Nov 20, 2025
California Man Pleads Guilty in $100M+ Crypto Fraud Conspiracy
Ripple Issues Alert on Expanding XRP Fraud With Impersonation Schemes Rising
Nov 16, 2025
Ripple Issues Alert on Expanding XRP Fraud With Impersonation Schemes Rising
Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case
Nov 8, 2025
Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case
India Freezes $271M in Crypto as Forex Web Unravels Across Global Payment Loops
Oct 21, 2025
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
Oct 21, 2025
Ripple CTO Warns of Huge Phishing Surge as Seed Phrases Become Targets
Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap
Oct 17, 2025
Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap
Bitcoin Seizure Sparks Tension Between UK Treasury and Chinese Victims
Oct 16, 2025
Bitcoin Seizure Sparks Tension Between UK Treasury and Chinese Victims
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