FRAUD
Oct 11, 2025
$75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement
$15 billion in illicit entity balances and $60 billion in downstream wallets are reshaping global enforcement, revealing a vast, traceable pool of crypto-linked assets ripe for recovery.
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Oct 9, 2025
India Arrests 5 in Crypto Network Takedown Tied to Massive Cross-Border Fraud
Oct 6, 2025
Pi Network’s 90% Price Crash: Crypto Analyst Calls Collapse a ‘Rug Pull’
Oct 4, 2025
Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud
Oct 1, 2025
UK Convicts Chinese Mastermind in Largest Bitcoin Seizure Case
Sep 29, 2025
Dating-App Deception Leads to $1.4M Crypto Loss — Colorado Bureau of Investigation Sounds Alarm
Sep 17, 2025
Fraudulent Token Scheme Smashed as Judge Delivers Crushing $3.34M Blow
Sep 16, 2025
Korean Court Sentences Accomplices in V Global Crypto Fraud to Suspended Prison Terms
Sep 15, 2025
SEC Chair Prioritizes Clear Fraud Cases Over Technical Breaches