scam

Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through …

In short India’s CBI arrests a Mumbai-based facilitator linked to the Southeast Asian scam network. Victims were coerced into crypto and online …

In brief The UK has sanctioned cryptocurrency marketplace Xinbi, which provides services to scam centers including selling stolen personal data and satellite …

The U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal authorities successfully …

In short CoinDCX said the FIR against its co-founders is “false” and part of a “conspiracy” where impersonators use their brand to …

US federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt tied to an alleged online crypto investment …

Freezes and seizures cryptocurrency by the Scam Center Strike Force of Southeast Asian crime networks have surpassed the $580 million mark, according …

In brief NSW Police have charged a 42-year-old man over an alleged $3.3 million crypto investment scam targeting 190 elderly Australians. Victims …

A man from Wolcott, Connecticut, is facing a 21‑count federal indictment after authorities say he defrauded investors of nearly $1 million in a cryptocurrency …

A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target …