Crime ❯ Fraud

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ASIC and National Anti-Scam Centre Warn of Fake Crypto Trading Platforms

Regulators say polished fake platforms promoted through social‑media ads and invite‑only chat groups funnel real money to scammers, producing losses that are hard to recover.

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

Eric Adams Denies Profiting From NYC Token as On-Chain Data Fuels Scrutiny of Launch

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering