Sep 30, 2025
Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam
Qian defrauded more than 128,000 victims in China between 2014 and 2017, subsequently storing her spoils in BTC and fleeing to the...
Sep 27, 2025
Tennessee Couple Ordered To Pay Almost $7 Million In Crypto Trading Fraud Scheme
A married couple from Tennessee has been ordered to pay a penalty of nearly $7 million for fraud involving a commodity pool, the C...
Sep 05, 2025
SEC Moves Against Market Abuse With New Cross-Border Fraud Unit
TLDR: The SEC announced a new Cross-Border Task Force to investigate fraud tied to foreign-based companies harming U.S. investors....
Aug 25, 2025
Billionaire Heiress Taylor Thomson Lost $80 Million in Crypto Trades Run by Form...
Taylor Thomson, heiress to the Thomson Reuters fortune, has lost over $80 million in cryptocurrency trades managed by her former f...
Aug 06, 2025
India’s ED Freezes ₹42.8 Crore in Crypto Fraud Crackdown on Chirag Tomar
TLDR: ED freezes ₹42.8 crore in assets tied to Chirag Tomar’s $20M crypto phishing fraud. Tomar’s scheme spoofed Coinbase to steal...