2 weeks ago
PGI CEO Pleads Guilty After $200M Bitcoin Ponzi Scheme Collapses, 90K Investors...
TLDR: PGI collected over $201M through Bitcoin and cash between 2019 and 2021 before collapsing. Victims are set to receive $62.7M...
Sep 10, 2025
$10B Lost: US Cracks Down on Burma and Cambodia Crypto Scam Networks
TLDR: Treasury sanctions hit scam hubs in Burma and Cambodia after Americans lost $10B to crypto scams in 2024. Scam centers in Sh...
Aug 28, 2025
U.S. Treasury Crypto Sanctions Target $600K DPRK Scheme Backed by Chinese Front
TLDR: Treasury imposed fresh crypto sanctions on DPRK-linked actors accused of funneling funds into weapons programs. A Russian na...
Aug 22, 2025
Taiwan Indicts 14 in $2.3B CoinW Crypto Laundering Scandal
TLDR: Taiwan prosecutors indicted 14 people tied to a $2.3B crypto laundering case using CoinW franchises across the country. Auth...