TL;DR: Fraudulent tokens mimicking the Hong Kong dollar have begun circulating on decentralized exchanges without official backing. The Hong Kong Monetary Authority (HKMA) licensing regime has
Carmine G. Agnello, grandson of the notorious mob boss John Gotti, received a 15-month prison sentence for pandemic-era fraud. The U.S. Attorney’s Office for the Eastern
TL;DR: Crypto fraud losses in the U.S. reached $11.366 billion in 2025, a 22% increase compared to the $9.3 billion recorded in 2024. Adults over 60
A rideshare driver in Los Angeles was arrested on federal charges for obtaining more than $2 million through a fraud scheme based on pandemic-era economic relief loans during COVID-19, funds he allegedly used to
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.”
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
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
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
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,”
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
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