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U.S. authorities have restrained more than $1 billion in cryptocurrency as overseas scam networks expand beyond Southeast Asia. New charges describe an alleged Madagascar dating scam that lured Americans into…
Spanish authorities investigating the fraudulent cryptocurrency platform Arbistar have uncovered massive post-collapse bitcoin movements. Post-Collapse Bitcoin Transfers Uncovered New details have emerged in Spain’s investigation into Arbistar, the fraudulent…
Turkish authorities detained HEX founder Richard Heart and four others in Istanbul, uncovering an extraordinary collection of cash, luxury goods, weapons and electronics. The haul included an estimated $7.15 million…
Binance founder Changpeng Zhao (CZ) took a swipe at Bank of America on Wednesday after the banking giant was slapped with more than $1.21 billion in federal penalties for anti-money…
On Wednesday, Brooklyn prosecutors disclosed that they have dealt a major blow to an international cryptocurrency scam that stole tens of millions of dollars from Russian-speaking Americans, including many residents…
HEX and Pulsechain founder Richard Heart, whose legal name is Richard James Schueler, was reportedly detained during an early morning raid in Istanbul on Oct. 14, 2026. Turkish media described…
A crypto scam courier was sentenced after Alabama officers arrested him in a sting involving a supposed $300,000 payment. The case also details how an older resident kept sending money…
Kishu Inu grew into a billion-dollar cryptocurrency, and its creator allegedly collected millions from undisclosed token sales. Federal prosecutors now accuse him of misleading investors while selling holdings secretly allocated…
Adam Iza called himself “The Godfather” and used money from a roughly $37 million Meta advertising fraud to hire off-duty Los Angeles County sheriff’s deputies. Five former deputies have since…
Investors face rising scams built on personal trust and borrowed authority as regulators across six continents participate in World Investor Week. The SEC’s new warning highlights relationship investment fraud and…