Arizona AG Warns Residents: Crypto ATM Scams Are Surging
Arizona Attorney General Kris Mayes issued a statewide scam alert after residents lost over $177 million to crypto ATM fraud in 20...
US Court Sentences Chinese National to Nearly 4 Years for $37M Crypto Fraud
A Chinese national received a 46-month federal prison sentence for laundering $36.9 million stolen from American victims through r...
DOJ Targets Crypto Fraud in ‘America First’ Blitz as AI Scams Spike 450%
The DOJ’s 2025 Year in Review shows crypto and AI increasingly involved in large-scale fraud, including Medicare and investment sc...
South Korea’s Seized Bitcoin Vanishes in Major Phishing Heist – Prosecutors Prob...
South Korea’s Gwangju prosecutors are probing missing seized Bitcoin after an audit, with phishing suspected after a wallet passwo...
South Korea Probes Theft of Seized Bitcoin in Suspected Phishing Heist
South Korea’s Gwangju prosecutors are probing missing seized Bitcoin after an audit, with phishing suspected after a wallet passwo...
South Korea Probes Theft of Seized Bitcoin Worth $48M in Suspected Phishing Heis...
South Korea’s Gwangju prosecutors are probing missing seized Bitcoin after an audit, with phishing suspected after a wallet passwo...
Guernsey Seizes $11.4M in OneCoin Fraud as Cryptoqueen’s Empire Crumbles
Guernsey has enforced a German confiscation order, seizing £8.59m at RBS International under Aquitaine Group Limited found to be u...
South Korean Customs Authorities Nab $101.7M Crypto Fraud Ring
South Korean Customs Service has charged three Chinese nationals in a 150 billion won ($101.7 million) crypto money laundering rin...
Crypto Scam Kingpin Behind $15B Bitcoin Seizure Deported to China — What Happens...
Authorities in Cambodia have deported Chen Zhi, the alleged mastermind of a massive crypto scam linked to a record $15 billion Bit...
Hong Kong JPEX Case Escalates: Influencer ‘Zhu Gongzi’ Slapped with New Charges...
The Hong Kong JPEX cryptocurrency case has deepened as influencer Zhu Gongzi faces new money laundering charges involving more tha...