1 week ago
$150M DSJ Exchange Ponzi Scheme Collapses; $41.5M Frozen After Multi-Chain Laund...
TLDR: DSJ Exchange and BG Wealth Sharing defrauded over $150M from victims since launching in 2025. Illicit actors laundered $92M+...
Apr 28, 2026
Saipan Woman Jailed 71 Months for Bitcoin Fraud That Targeted Elderly Women in G...
TLDR: Saipan woman Yuki Inos was sentenced to 71 months in prison for wire fraud targeting older women. Yuki falsely posed as a we...
Apr 27, 2026
DOJ Freezes $701 Million in Crypto Fraud Linked to Fake Investment Platforms
TLDR: The DOJ froze $701 million and seized 503 fake crypto investment websites in a coordinated global operation. Pig butchering...
Apr 24, 2026
Cardano Foundation Deepfake Scam Targets Developer as CZ Issues Warning
TLDR: AI deepfake video and cloned voice helped scammers imitate a known Cardano Foundation executive Big Pey stopped the attack e...