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FBI Seizes $6M in Crypto From Southeast Asian Scammers

FBI Seizes $6M in Crypto From Southeast Asian Scammers

U.S. authorities have seized over $6 million in crypto linked to a fraudulent investment scheme organized by Southeast Asian criminals.read more

SEC Charges Novatech in $650 Million Crypto Fraud Scheme

SEC Charges Novatech in $650 Million Crypto Fraud Scheme

Brit Gets Prison Time for Twitter Hack Impersonating Biden, Buffett in Bitcoin Scheme

Brit Gets Prison Time for Twitter Hack Impersonating Biden, Buffett in Bitcoin Scheme

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

Italy and Albania Bust €15 Million Crypto Investment Scam

Italy and Albania Bust €15 Million Crypto Investment Scam

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Russia’s Anti-Monopoly Agency Proposes Higher Electricity Rates for Home Crypto Miners

Russia’s Anti-Monopoly Agency Proposes Higher Electricity Rates for Home Crypto Miners

Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze

Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze

UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules

UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules

6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail

6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail

New Storm Concept Could Strengthen Bitcoin Cash Instant Transactions

New Storm Concept Could Strengthen Bitcoin Cash Instant Transactions

ECB Official Decries Bitcoin as 'Evil Spawn' of Financial Crisis, Ripple Consolidates Lawsuits

ECB Official Decries Bitcoin as 'Evil Spawn' of Financial Crisis, Ripple Consolidates Lawsuits

Chinese Mining Farms Undergo Tax Inspection, Michigan Bans Campaign Donations in Cryptocurrency

Chinese Mining Farms Undergo Tax Inspection, Michigan Bans Campaign Donations in Cryptocurrency

Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims

Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims

Texas Regulator Issues Cease and Desist Order to a Network of Crypto Companies

Texas Regulator Issues Cease and Desist Order to a Network of Crypto Companies

Indian Ponzi Scheme-Funded Cryptocurrency Mine Raided by Police

Indian Ponzi Scheme-Funded Cryptocurrency Mine Raided by Police

Bitcoin in Brief Friday: World Satoshi Summit Canceled, Pump and Dump Scheme Exposed

Bitcoin in Brief Friday: World Satoshi Summit Canceled, Pump and Dump Scheme Exposed

Philippines Regulator Issues Warning to Cloud Mining Participants

Philippines Regulator Issues Warning to Cloud Mining Participants

US Court Shuts Down Promoters of Three Deceptive Crypto Schemes

US Court Shuts Down Promoters of Three Deceptive Crypto Schemes

Brazilian Securities and Exchange Commission Suspends Mining Scheme

Brazilian Securities and Exchange Commission Suspends Mining Scheme

Scammers Are Ruining Crypto Twitter and Twitter Is to Blame

Scammers Are Ruining Crypto Twitter and Twitter Is to Blame

Malta Extends Scope of Proposed Virtual Currency Regulations

Malta Extends Scope of Proposed Virtual Currency Regulations

Bitconnect Faces Lawsuit for Operating "Wide-Reaching Ponzi Scheme"

Bitconnect Faces Lawsuit for Operating "Wide-Reaching Ponzi Scheme"

Onecoin Offices Raided in Sofia, Servers Shut Down

Onecoin Offices Raided in Sofia, Servers Shut Down

How Michael Richo Stole Bitcoins via Imposter Exchange Sites and Dark Web Phishing Schemes

How Michael Richo Stole Bitcoins via Imposter Exchange Sites and Dark Web Phishing Schemes

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Russia’s Anti-Monopoly Agency Proposes Higher Electricity Rates for Home Crypto Miners

Russia’s Anti-Monopoly Agency Proposes Higher Electricity Rates for Home Crypto Miners

Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze

Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze

UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules

UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules