Boris Johnson Slams Bitcoin as a “Giant Ponzi Scheme”
This Friday, in his Daily Mail column, former British Prime Minister Boris Johnson was fierce in his criticism of Bitcoin, calling it a “giant Ponzi scheme.”
fraud (Latest Publications)
UK Government Flags Crypto as ‘Growing Fraud Risk’ in New Strategy
TL;DR The UK government’s Fraud Strategy 2026–2029 describes cryptocurrency as a growing fraud risk as digital assets become part of everyday financial activity. Blockchain analytics firms
Bybit Blocks $300M in Fraud in Q4 2025 Using Its AI‑Driven Risk Framework
TL;DR: Bybit intercepted and recovered $300 million from scams and fraudulent withdrawals during Q4 2025, protecting more than 4,000 users. The exchange deployed a three-tier AI-powered
India Cybercrime Raid Reveals Massive Bitcoin Fraud Scheme
TL;DR Indian authorities arrested six suspects in Ahmedabad tied to a Rs 100 crore Bitcoin fraud and a parallel e-commerce product swapping ring. Investigators say more
Crypto Sleuth ZachXBT Exposes “Canadian” Scammer Behind $2M Coinbase Support Fraud
TLDR On-chain investigator ZachXBT has exposed a Canada-based scammer, allegedly responsible for stealing more than $2 million. The suspect, identified by the aliases “Haby” or “Havard,”
UK Court Jails Mastermind of $6.3B Bitcoin Fraud for 11 Years
A sentence of 11 years and 8 months in prison for tech entrepreneur Zhimin Qian, who self-styled herself as the mastermind of one of China’s largest
Class action lawsuit accuses Ben Chow of orchestrating Melania and LIBRA memecoin fraud
Ben Chow, co-founder of the Meteora platform, is being sued for alleged fraud involving the LIBRA and MELANIA memecoins. The complaint alleges that the defendants “borrowed
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