All news on the topic: Crypto Fraud

In a move that has sparked outrage among aspiring students, several British universities have halted or restricted admissions from Pakistan and Bangladesh, citing rising visa misuse and mounting pressure from the UK Home Office to curb fraudulent applications.

Two individuals have been arrested as authorities in Europe and Israel focus on companies associated with advertising campaigns for fraudulent online investment platforms.

A tax officer based in Bradford who scammed the system to pocket more than £211,000 has been jailed for three years for fraud and money laundering.

Scandal over a suspended hydroelectric project has led Croatian reporters to connect the scheme to Sasa Svalina and his brother-in-law Josip Heit.

Allegations of benefit fraud have landed two Watford residents in the dock.Bernard and Deborah Greville, both of Romilly Drive, appeared at Uxbridge Magistrates’ Court on Tuesday (December 2) for an initial hearing.

Pavel Durov and Khabib Nurmagomedov earned more than $4.35 million trading virtual papakhas.

Ruslan Khairullin, who promoted himself on social media as a «successful trader» and the creator of the Invest Zone project, has over a few years become one of the most striking examples of how a pseudo-expert in cryptocurrencies transforms into the organizer of a financial pyramid scheme.

UK authorities are trying to recover £16.2 million (US$21.7 million) from a Malaysian fixer at the centre of a massive bitcoin scam, a court was told Tuesday.

A significant financial crime case has recently made headlines after a Chinese woman involved in an international fraud scheme confessed to possessing illegally obtained cryptocurrency valued in the billions.

Five suspects were arrested and assets frozen during coordinated searches in Spain, Portugal, Italy, Romania, and Bulgaria.

The occurrence of crimes involving digital assets is increasing rapidly, with projected losses for 2025 expected to exceed the highest years of crypto-related theft.

According to sources who prefer to remain anonymous, the hackers are encountering difficulties purchasing cryptocurrency through Brazilian OTC desks.

Former Latvian State Police officer Toms Verdiņš, who has been in a relationship for over two years with Lauma Sitnika from Daugavpils, is a key figure in an investigation into large-scale cryptocurrency fraud.

SafeMoon CEO Braden Karony devised a system for theft, funneling investor funds through a network of pseudonymous wallets and laundering the proceeds

The purported mastermind behind ZKasino encounters a multimillion-dollar challenge as crypto volatility exposes risky wagers.

After the Garantex website was taken down and its wallets were frozen, the sanctioned exchange provides access to crypto services through an alternative platform, Grinex. By mid-March, it has already received over $29 million.

Bohdan Prylepa, owner of cryptocurrency exchanges Coinsbit, Qmall, and several other platforms, has been placed on Ukraine’s wanted list on suspicion of large-scale fraud and embezzlement of over one billion hryvnias in client funds.

Bohdan Prylepa, a former investor and cryptocurrency exchange developer, became a symbol of large-scale fraud in the crypto industry.

Over one billion hryvnias were allegedly defrauded from clients in a scheme organized by Ukrainian pseudo-businessman Bohdan Prylepa, with law enforcement conducting searches at cryptocurrency exchanges connected to his operations.

The owners of the Qmall crypto exchange have shifted from aggressive “raids” to mere “showmanship.”

Insiders possess a significant advantage that enables them to profit from memecoins, while retail investors endure the majority of the losses.

Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk trades on Hyperliquid, linking the activity to a UK-based individual with a history of financial crimes.

Despite the ongoing war, Ukrainian suspects allegedly participated in a $13 million international crypto scam involving criminals from across the EU.