Federal authorities restrained about $52 million in scam-linked cryptocurrency in a single day during a crackdown on...
Fraud
A Singaporean cybercrime ringleader has admitted directing a network that stole and laundered more than $245 million...
A Virginia man convicted of stealing more than $2.5 million from investors concealed millions in cryptocurrency before...
Connecticut’s attorney general warned consumers about offshore DeFi trading platforms after a resident deposited $200,000 through an...
The Treasury Department linked approximately $12.7 billion in reported financial activity to suspected digital asset investment scams...
Echo Base has organized a committee of claimholders to represent users with frozen assets on Bitmart and...
Brent Kovar has been found guilty of running a crypto Ponzi scheme, defrauding at least 400 investors...
A U.K. court shut down Key Coin Assets Ltd. after nine investors who complained to Action Fraud...
Federal law enforcement prosecutors in Georgia unsealed criminal charges against Edward Zimbardi following his high-profile deportation from...
In FY26, the Australian Securities and Investments Commission shut down over 19,400 online scams, a 182% surge,...
