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China confirmed its involvement in the operation that resulted in the arrest of 276 suspects and the closure of nine crime-focused facilities. The initiative might mark a new era of…
A delivery-worker ruse escalated into a violent cryptocurrency robbery case involving firearms, restraints, and an alleged gunpoint transfer of approximately $6.5 million from a victim’s accounts. Delivery Disguises and Gunpoint…
David Schwartz warned XRP Ledger users about rising airdrop and giveaway scams targeting the community. The Ripple CTO Emeritus said impersonators on Instagram, Telegram, and other platforms are likely scammers.…
Liquidators of Mirror Trading International, a massive South African crypto pyramid scheme, have received over 9,441 claims totaling nearly $395 million. Shrinking Assets and Rising Legal Costs Liquidators overseeing the…
A federal court has sentenced a California man to 78 months in prison for his role in a social engineering conspiracy that authorities say stole more than $250 million in…
A federal judge this week entered a $4.72 billion judgment against Alex Mashinsky, the founder and former CEO of collapsed crypto lending platform Celsius Network, while permanently banning him from…
Hong Kong’s central bank warned that fraudulent tokens claiming links to HSBC and licensed issuers are circulating, even though no regulated stablecoins have been issued in the market. Key Takeaways:…
Bitcoin fraud claims led to a federal prison sentence for Sze Man Yu Inos. The case highlights how personal trust and false investment promises can expose older victims to major…
The Greek maritime risk management firm MARISKS has issued an urgent warning regarding a cryptocurrency scam targeting shipping companies stranded in the Strait of Hormuz. Key Takeaways: MARISKS reports unknown…
The U.S. Department of Justice has launched a compensation process for victims of the $4 billion Onecoin fraud. More than $40 million in recovered assets will be distributed to eligible…