Crime ❯ Fraud ❯ Cybercrime

Cryptocurrency Fraud

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

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

The coordinated raids signal a broader shift toward cross-border asset tracing focused on prosecuting romance-scam organizers.

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

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