Crime ❯ Fraud ❯ Cybercrime

Cryptocurrency Fraud

Investment Scams Scams Money Laundering Investment Scam Bitcoin Scam Scam Operations Romance Scams Pig Butchering Scams Case Studies Bitcoin ATM Fraud Impersonation Scams Bitcoin Fraud Investment Fraud Tether Scam Pan-European Scams AML Bitcoin Phishing Cloud Computing Fraud Recovery Scams Rug Pulls Multi-victim Scam European Fraud Networks Extradition Cases Bitcoin Scams Zhimin Qian Bitcoin Theft Ponzi Schemes Bitcoin Scheme Bitcoin Laundering International Cryptocurrency Fraud Case of Portuguese National Ethereum Heist Human Trafficking Car Purchase Scams Forced Labor Artificial Intelligence in Fraud Benjamin H. JPEX Scandal Messaging Apps Fraud ATM Scams AI-Enabled Scams Mobile App Scams Spoofing Websites Murder Case of Zhimin Qian Legal Proceedings Sapporo Fraud Cases Address Poisoning Crypto World Trading Company Scamming Techniques Social Engineering Scams Laundering AI-Enabled Fraud Pig Butchering Scheme Social Media Scams Address Poisoning Scams Scam Networks Southeast Asia Fraud Networks Bitcoin ATM Scams Pig Butchering Consumer Targeting Sting Operations Investigations Theft Crypto ATMs Victims International Fugitive Arrest Approval Phishing VoIP Scams Impersonation Online Scams Phishing Scams

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

Officials target the financial rails sustaining compounds built on forced labor.

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

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

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

Investor Loses $12.25 Million in Ethereum Address-Poisoning Scam as Hacker Routes Funds to Tornado Cash

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

AI and Impersonation Drove Record $17 Billion in Crypto Scams, Chainalysis Finds

U.S. Prosecutors Move to Forfeit $200,000 in USDT Linked to Tinder ‘Pig‑Butchering’ Scheme

FBI: Bitcoin ATM Scam Losses Hit $333 Million in 2025 as Regulators Tighten Focus

FBI: Crypto ATM Scams Cost Americans $333 Million in 2025

Trader Loses $50 Million in USDT After Address‑Poisoning Copy‑Paste Scam

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

UK Jails Chinese Fraud Mastermind Zhimin Qian for 11 Years After Record Bitcoin Seizure

Hong Kong Grants Bail to Influencer Joseph Lam as Prosecutors Seek High Court Trial in JPEX Case

Thai Police Arrest Alleged FINTOCH Ringleader in Bangkok Raid

Trial Opens for MIT Brothers Accused of $25 Million Ethereum Heist