Florida man charged with running $328 million crypto Ponzi scheme
Prosecutors say Goliath Ventures’ Christopher Alexander Delgado raised hundreds of millions of dollars, promising investors guaran...
Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target victi...
DOJ Targets Crypto Fraud in ‘America First’ Blitz as AI Scams Spike 450%
The DOJ’s 2025 Year in Review shows crypto and AI increasingly involved in large-scale fraud, including Medicare and investment sc...
Crypto analytics firm Chainalysis says impersonation, AI crypto scams stole $17...
Scams and fraud against individuals are increasing and if the trend continues, they could soon surpass crypto stolen via cyberatta...
Crypto Founder Behind ‘Ponzi’ Metaverse Linked to Illegal Drug Bust
Documents reviewed by The Guardian connect raided Northampton industrial unit to Wholesale Supplements Limited where crypto entrep...
UN Taps Tether to Battle Crypto Scams and Human Trafficking
Tether announced a partnership with the United Nations Office on Drugs and Crime to fund cybersecurity bootcamps in Senegal, traff...
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...
Australian Crypto Laundering Crackdown: ASIC Charges Four Over $35M Fake Bond Sc...
An Australian crypto laundering investigation has brought charges against barrister Dimitrios Podaridis, Peter Delis, Bassilios Fl...