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Cryptocurrency Fraud

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Tether Freezes $72M After $120M USDT Hits Tron Wallet

The action highlights issuer control that can stop token transfers, raising compliance pressure for exchanges and stirring a sharp Monero price move.

Canada Revokes 23 Crypto MSB Registrations in Sweeping FINTRAC Action

U.S. Prosecutors File Civil Forfeiture to Recover $327K in Tether From Romance Crypto Scam

Tether Says It Has Frozen $4.2 Billion in USDT as DOJ Seizes $61 Million Tied to Scams

South Korea Refers Three Suspects After Uncovering $102 Million Crypto Laundering Ring

India Brings 49 Crypto Exchanges Under FIU Oversight With ₹28 Crore in AML Fines

Ilya Lichtenstein Transferred to Home Confinement Under First Step Act After Bitfinex Case

ED Searches 11 Sites Linked to WinZO and Gamezkraft in Algorithm‑Rigging, Crypto Laundering Probe

T3 Crypto Crime Unit Reports Freezing $300 Million in First Year

Spanish Police Arrest Alleged OctaFX Mastermind as India’s ED Attaches ₹2,385 Crore in Crypto

Canada Fines KuCoin a Record C$19.6 Million Over AML Breaches

California Man Gets 51 Months for Laundering $36.9 Million in Transnational Crypto Investment Scam

Samourai Wallet Founders Plead Guilty to Running Unlicensed Money Transmitter

Beijing Court Sentences Kuaishou Insiders in $20 Million Bitcoin Laundering Scheme

UK Man Charged for Operating Illegal Crypto ATM Network