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A Spanish High Court judge has ordered cryptocurrency entrepreneur Álvaro Romillo Castillo into provisional detention without bail over allegations that he orchestrated a $300 million pyramid scheme. Political Connections and…
Indian authorities have unleashed a major financial strike, freezing crypto assets worth thousands of crores linked to illegal forex and crypto trades, as the dragnet tightens on global networks funneling…
Crypto security panic is escalating as a new surge of highly deceptive scams sweeps the market following a $3 million XRP theft, sparking fresh investor fears and forcing a global…
A crushing crypto scam has wiped out the life savings of a Connecticut man, spotlighting the explosive rise in digital investment fraud that has cost victims billions and sparked urgent…
The UK government is weighing a compensation plan for victims of a major crypto fraud involving 61,000 BTC seized from Chinese scammer Zhimin Qian. Details of the Seizure and Conviction…
$15 billion in illicit entity balances and $60 billion in downstream wallets are reshaping global enforcement, revealing a vast, traceable pool of crypto-linked assets ripe for recovery. $75 Billion in…
India intensifies its offensive against global crypto crime networks as authorities seize critical evidence and arrest key players in massive digital asset fraud case. CBI Cracks Down on Crypto Scam…
A crypto analyst has labeled the Pi Network token’s staggering 90% price drop from its February peak as the very definition of a “rug pull.” Massive Price and Market Value…
Thailand authorities arrested a Portuguese national on Oct. 2, 2025, who is accused of masterminding a cryptocurrency and credit card fraud scheme that stole more than $586 million. Arrest Follows…
A Chinese national has been convicted in the UK for masterminding a fraudulent crypto scheme that defrauded more than 128,000 victims of over 61,000 bitcoins. Global Investigation and UK’s Largest…