TL;DR Hong Kong’s Securities and Futures Commission warned that Fun Coffee may be a suspicious crypto investment scheme after reported losses exceeded $127 million. Around 4,000
TL;DR: During a Capitol Hill parliamentary forum, a romance scam victim testified to losing most of her savings in 2022 through digital assets. The CLARITY Act,
Crypto scams are now being carried out through physical mail. On Thursday, Bloomberg reported that the U.S. Internal Revenue Service (IRS) warned investors about this new
TL;DR: The U.S. Attorney’s Office for the District of Columbia filed five civil forfeiture complaints on July 21, 2026, to recover over $25 million. Investigations by
The Metropolitan Police said that three men were jailed for impersonating police officers to defraud eight victims of more than £4 million in cryptocurrency. Victims were
TL;DR: Four individuals were placed under preventive custody in Poland on charges of computer fraud and money laundering. The estimated volume of the laundered funds exceeds
TL;DR: Compromised infrastructure: U.S. authorities seized the cloud computing account used by subsidiaries of the Asian conglomerate to provide technical support to illicit marketplaces. Transacted volume:
TL;DR: One network investor lost a total of 14,646 tokens after interacting with a malicious message in their wallet. The fraudulent transaction represented a drain of
The Internet Crime Complaint Center (IC3) revealed that, over the past year, U.S. citizens lost a record $20.9 billion to cybercrime. In light of this alarming
TL;DR: The South Korean police referred 23 suspects involved in money laundering for a Cambodia-based fraud network to the prosecution. The individuals involved moved $11.1 million
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