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

Prosecutors say blockchain tracing and coordinated seizures will be followed by court forfeiture aimed at returning funds to victims.

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

NSW Police Charge 42-Year-Old Under Strike Force Resaca in Alleged A$5 Million Crypto Scam

Pleasant Hill Police Recover and Return Majority of $350,000 Lost in Crypto Scam

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

CBI Probes $1.4 Million Crypto Romance Scam in Colorado After Funds Traced to Cold Wallets

Eurojust Leads Bust of €100 Million Crypto Investment Fraud With Five Arrests

CFTC Wins Summary Judgment Ordering $228.6 Million Restitution in EminiFX Case

Denver Pastor and Wife Indicted on 40 Fraud Counts Over $3.4 Million Crypto Scheme

US Sanctions Funnull Technology for Enabling $200M Crypto ‘Pig Butchering’ Scams