Bitmart Users Form Group to Recover Trapped Assets
Echo Base has organized a committee of claimholders to represent users with frozen assets on Bitmart and retained legal counsel to explore recovery options. Echo Base Steps in After Ignored…
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Crypto Firm Shut Down After Nine Investors Lose Over £300,000
A U.K. court shut down Key Coin Assets Ltd. after nine investors who complained to Action Fraud paid more than £300,000. Investigators found no evidence of genuine trading and described…
Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial
Federal law enforcement prosecutors in Georgia unsealed criminal charges against Edward Zimbardi following his high-profile deportation from Fiji. Authorities allege he ran a fraudulent investment scheme that misappropriated $165 million…
ASIC Pulls 3,106 Crypto Scams as AI Networks Target Aussie Savings
In FY26, the Australian Securities and Investments Commission shut down over 19,400 online scams, a 182% surge, including 3,106 cryptocurrency investment platforms. How Syndicates Use Deepfakes and AI Infrastructure Australia’s…
South Korea’s Crypto Crackdown Lands Delio CEO 15 Years
A South Korean court sentenced Delio CEO Jeong Sang-ho to 15 years in prison for misusing roughly $49.2 million in customer cryptocurrency assets and using false documents to secure a…
SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi
Federal regulators have targeted Goliath Ventures over an alleged crypto Ponzi scheme involving more than $400 million. The CFTC cites 1,600 customers, while the SEC alleges at least $425 million…
Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years
Federal prosecutors charged three St. Louis men over a plan to storm a Connecticut home and force a transfer of bitcoin tied to a theft worth hundreds of millions. Each…
EU MiCA Shake-up Lets Crypto Scammers Target Users
European financial watchdogs warn that criminals are exploiting this market transition to steal funds. Fraudsters are impersonating official regulators or licensed exchanges to trick users into sending assets to fraudulent…
Fake XRP Airdrops Spread Online as Foundation Urges Users to Stay Alert
Fake XRP airdrops, reward scanners, and phishing campaigns are targeting investors, prompting the XRP Ledger Foundation and RippleX to issue security warnings on X. The alerts highlight impersonation accounts, fraudulent…
Dutch Court Hears Crypto Dispute Kidnapping Case
Dutch prosecutors charged three men in connection with a May 1 incident in Nieuw-Vennep involving the kidnapping, physical abuse, and extortion of a man over a cryptocurrency dispute. Legal Penalties…
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