Crime ❯ Cybercrime ❯ Fraud

Cryptocurrency Fraud

Scams Investment Scams Money Laundering Phishing Scams Approval Phishing Online Scams Scamming Techniques Pig Butchering Scheme Investment Scam Scam Operations

Florida Recovers Record $5.4 Million From AI-Driven Romance Crypto Scam

The effort underscores a playbook built on tracing digital wallets for faster paybacks.

Operation Atlantic Freezes $12 Million, Flags $45 Million in Crypto Scam Funds

Operation Atlantic Freezes $12 Million and Identifies 20,000+ Crypto-Fraud Victims

ZachXBT Exposes DPRK IT Worker Crypto Network Moving Millions

UK Sanctions Xinbi, Targeting Crypto Hub Behind Southeast Asia Scam Centers

Vietnam Arrests 7 in Alleged ONUS Crypto Fraud That Bilked Investors of Billions

FBI Warns Tron Users of Fake 'FBI' Token Phishing Scam

U.S., U.K. and Canada Launch Operation Atlantic to Disrupt Crypto Approval‑Phishing Scams

Fugitive Crypto Launderer Daren Li Sentenced to 20 Years in $73.6 Million 'Pig-Butchering' Case

Andean Medjedovic Vanishes From Serbian Custody During Extradition

U.S. Sentences Jingliang Su to 46 Months for Laundering $36.9 Million in Crypto Scam

Brooklyn Man Indicted in $16 Million Coinbase Phishing Case Has Bail Raised to $2.5 Million

Groningen Court Extends Detention of Alleged Crypto-Fraud Leaders by 90 Days

Europol Dismantles €700 Million Crypto Fraud Network After Two-Phase Raids

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

AFP Warns Scammers Are Exploiting ReportCyber to Impersonate Police, Drain Crypto Wallets

U.S. Forms Scam Center Strike Force, Sanctions Myanmar Network Behind Crypto Scam Compounds

ED Attaches Rs 21.71 Crore in Coinbase Phishing Probe, Taking Total to Rs 64.15 Crore

Mistrial Declared in MIT Brothers’ $25 Million Ethereum Fraud Case

Trump Pardons Binance Co-Founder Changpeng Zhao