5 days ago

ASIC Removes 14,000 Scam Sites in Two Years, Crypto Fraud Accounts for 20% of Ta...

Australian Securities and Investments Commission has removed more than 14,000 investment scam and phishing websites since July 202...

1 week ago

Law Enforcement, Private Firms Seized Over $300M in Crypto Linked to Fraud Schem...

TRM Labs, TRON, Tether, and Binance joined the T3 Financial Crime Unit that seized over $250 million in crypto from criminal proce...

Aug 06, 2025

Indian Enforcement Directorate Raids Several Cities in $29M Crypto Fraud Ring

Indian ED is conducting search operations at 11 premises in connection with a $29 million worth crypto fraud.The post Indian Enfo...

Aug 05, 2025

South Korean Crypto Exchange Bitsonic CEO Faces Second Jail Term Over Fraud

Bitsonic CEO defrauded customers for a total of 160 million won ($115K) by inflating Bitsonic Coin trading volume and market price...