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...