66-year-old retired man scammed in 3 crypto fraud cases
The Hong Kong Police Cyber Crime Bureau has issued a warning after a 66-year-old retired man fell victim to three ...
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Tag: Fraud
FBI and Thai police freeze $580m in crypto in cross-border fraud raid
The FBI and Thai police froze about $580m in crypto and seized 8,000 phones in a joint strike on Southeast ...
Read moreBitcoin drops to $63K on Iran strikes, Goliath Ventures CEO arrested for $328M fraud, MetaMask card launches nationwide | Weekly recap
In this week’s edition of the weekly recap, Bitcoin fell to $63,062 before recovering following explosive strikes in Tehran amid ...
Read moreFlorida executive charged with wire fraud, money laundering in $328M crypto scam
Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an ...
Read moreFormer SafeMoon CEO Sentenced to Over Eight Years for Crypto Fraud Scheme
Former SafeMoon CEO Braden John Karony was sentenced to over 8 years in prison for defrauding investors and misappropriating millions ...
Read moreU.S. sentences crypto scam mastermind to 20 years over $73M fraud
A U.S. federal court has sentenced a key figure behind a global cryptocurrency investment scam to 20 years in prison, ...
Read moreTRON stablecoin flows grow in H2 2025 while fraud claims put Justin Sun under pressure
TRON touts H2 2025 stablecoin settlement growth and ecosystem expansion as new fraud allegations emerge against founder Justin Sun. Summary ...
Read moreChainalysis Targets Faster Fraud Detection With New Automation
Chainalysis has launched “Workflows,” a no-code automation tool designed to help investigators and compliance teams perform complex blockchain analysis without ...
Read moreUtah man sentenced to 3 Years in $2.9m fraud scheme
A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud scheme that ...
Read moreCrypto Fraud Tycoon Detained: Prince Group Founder Deported from Cambodia to China
Cambodia arrested and extradited Prince Group founder Chen Zhi to China following a joint investigation into a multibillion-dollar “pig-butchering” crypto ...
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