Crime ❯ Fraud ❯ Cybercrime

Cryptocurrency Fraud

Investment Scams Scams Romance Scams Impersonation Scams Money Laundering Scam Operations Bitcoin Scam Investment Scam Pig Butchering Scams Phishing

India’s ED Files PMLA Case Over $20 Million Coinbase Spoofing and Attaches ₹64.55 Crore

U.S. evidence obtained through MLAT has been used to link stolen cryptocurrency to bank accounts and property in India.

Canadian Pleads Guilty to Laundering $13M in Stolen Cryptocurrency

Forsage Co-Founder Extradited to U.S., Pleads Not Guilty in Alleged $340 Million Crypto Ponzi

China, U.S., UAE Break Up Dubai Romance-Crypto Scam Hubs, Arrest 276

Guardia Civil Dismantles Basque Crypto-Fraud Ring After Four Arrests

CJ Ujah Charged in UK Crypto-Fraud Probe

DOJ-Led Global Takedown of Crypto Scam Centers Nets 276 Arrests

Global Crackdown Dismantles Nine Crypto Scam Centers, 276 Arrested

Evan Tangeman Sentenced to 70 Months in $263 Million Crypto Theft Case

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

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

FBI Says U.S. Cybercrime Hit $20.9 Billion in 2025, With Crypto Scams Leading Losses

Dutch Police Arrest Eight in Bank-Helpdesk and Crypto Fraud Probe

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

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

CoinDCX Founders Granted Bail in Thane Fraud Case

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

Police Probe Crypto Scam That Cost Gerstenberg Man a Six-Figure Sum

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams

U.S. Seizes Over $61 Million in Tether Linked to ‘Pig‑Butchering’ Scam