Crime ❯ Cybercrime ❯ Fraud

Cryptocurrency Fraud

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

The week-long blitz builds on 2024’s Project Atlas to target authorization abuses with real-time tracing.

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

Delhi Police Arrest Punjab Man in Telegram Crypto Work-From-Home Scam

CBI Arrests Five in HPZ Token Crypto Fraud After Multi-City Searches

Delhi Police Dismantle Fake ‘BitBank’ Crypto Scheme, Arrest Key Suspect in Interstate Fraud Case

X Launches Legal Action Over Bribery Scheme to Restore Banned Crypto-Fraud Accounts

Interpol’s ‘Serengeti 2.0’ Nets 1,209 Arrests Across Africa, Seizes $97.4 Million

AI-Generated YouTube Tutorials Fuel $1M Ether Theft Campaign

Enforcement Directorate Seizes ₹42.8 Crore in Assets Linked to US-Convicted Crypto Fraudster