The U.S. Department of Justice has launched a compensation process for victims of the $4 billion Onecoin...
Fraud
International law enforcement agencies led by the U.K.’s National Crime Agency froze more than $12 million in...
SEC warns of rising impersonation scams using official branding and fake identities to exploit investor trust, highlighting...
Vietnamese authorities dismantled a massive cryptocurrency fraud scheme following coordinated raids across multiple provinces, resulting in more...
CoinDCX co-founders deny involvement in a crypto fraud investigation, labeling the allegations as 'false'.
The FBI has issued a critical warning about a new wave of crypto scams using fake Tron...
Authorities have dismantled the Socksescort proxy network, freezing $3.5 million in crypto and disrupting a global botnet...
Former CFO Nevin Shetty sentenced to two years in prison for a $35 million crypto fraud scheme,...
The FBI and French authorities have apprehended John Daghita, accused of stealing $46 million in cryptocurrency from...
Bybit's AI-powered risk framework prevented $300 million in scam-related losses in Q4 2025, setting a new standard...
