Crypto Scam

The U.S. Commodity Futures Trading Commission won a $31.5 million default judgment against two Fundsz board members over an alleged digital asset fraud scheme. A Florida federal court ordered Brian...

The U.S. Securities and Exchange Commission charged four entities over two alleged crypto and artificial-intelligence investment scams that raised more than $15 million from investors. The SEC filed the cases...

Myanmar scam compounds are major hubs of organized cybercrime, involving online fraud networks and human trafficking. They are primarily located in border areas such as the vicinity of Myawaddy and...

The UK’s Financial Conduct Authority (FCA) has secured confiscation orders worth more than £850,000 to compensate victims of a cryptocurrency investment fraud that caused losses of about £1.5 million.  The...

Dutch police have arrested two men in the Netherlands over an alleged crypto scam in which Rolex sellers were tricked into giving up their watches after being shown what looked...

The Allahabad High Court denied relief to people arrested in an alleged cyber-fraud operation involving fake official calls, cryptocurrency wallets, and QR codes. In Karolyn v. State of U.P., decided...

A crypto trader was tricked into transferring about $2.1 million in USDT after scammers used a compromised Telegram account to impersonate his business partner. On-chain investigator VAL detailed the case...

Indian Central Bureau of Investigation (CBI) has launched a nationwide crackdown under Operation Chakra-VI. The operation is focused on transnational cybercrime networks involved in “digital arrest” scams that have defrauded...

Crypto scam-related activity worth $12.7 billion was flagged in 33,904 Bank Secrecy Act reports filed by financial institutions, according to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). The agency...

The US and UK are moving to disrupt scam centers as crypto fraud drains billions from victims. The alliance targets networks involved in fraud, money laundering and human trafficking. The...

A crypto user reportedly lost about $2.1 million in FXRP after receiving a phishing link through ChatGPT. Blockchain investigator VAL reported the incident on X Thursday, saying the victim lost...

Cyber specialists from the National Police of Ukraine have shut down a network of fake investment platforms that have orchestrated cryptocurrency theft across more than 20 countries. In an official...

Crypto scams are becoming more common in Apopka, according to the Apopka Police Department (APD). Police say scams involving Bitcoin and other digital currencies have increased in recent months and...

ZachXBT may limit scam investigations in several countries as he plans a new support site, citing legal hurdles and concerns over how cases are handled.

The CFTC accuses Goliath Ventures of a $397M crypto fraud scheme as Delgado faces mounting legal action from U.S. regulators.

A cryptocurrency investment offer in Canacona has widened into a cyber-fraud investigation after two bank accounts were frozen over suspected diverted funds. The restrictions followed the detection of suspicious transactions...

A coffee-themed platform allegedly turned a consumer brand into a cryptocurrency operation, leaving investors reporting losses. According to local media reports, Hong Kong police had received 255 complaints by August...

The European Union’s Markets in Crypto-Assets Regulation (MiCA) has reshaped how crypto exchanges operate across the bloc.  Under the rules, any platform serving EU customers must hold a bloc-wide license....

On 31 July 2026, the Enforcement Directorate’s (ED) Dehradun office provisionally attached assets worth approximately ₹8.54 crore (about $895,730) belonging to Hemant Ishwar Sharma under the Prevention of Money Laundering...

The police in Seoul, South Korea, have arrested three individuals for allegedly engaging in fraudulent XRP staking using a fake platform. The alleged criminals stole about 3.4 million XRP from...

Myanmar’s military-backed parliament has passed the Anti-Online Scam Bill, which brings in some of the toughest punishments in the world for crimes linked to online scam operations. The new law...

India’s Enforcement Directorate (ED) has uncovered an alleged crypto hawala network linked to international drug trafficking. The agency reportedly arrested a Dubai-based Indian national for using digital assets to launder...

Robinhood CEO Vlad Tenev’s X account was compromised on Thursday and briefly used to promote a fake memecoin called Vladhood (VLAD). The fraudulent post described the token as the “official...

A crypto robbery story went viral on X after a user “wrss29” claimed he was robbed in Bali. In a detailed post, he describes getting robbed of 189 SOL (approximately...

U.S. authorities have moved to seize more than $25 million in cryptocurrency tied to international fraud schemes that allegedly tricked thousands of victims in the United States, Canada and other...