All news on the topic: Crypto Fraud
1023
Three Ukrainians orchestrated global cryptocurrency fraud, defrauding victims across multiple countries
Despite the ongoing war, Ukrainian suspects allegedly participated in a $13 million international crypto scam involving criminals from across the EU.
1417
Luxury life on others’ money: How scammers from Tbilisi deceived victims worldwide for millions of dollars
The Canadian factory worker had already been hounded for months by a succession of scammers who had wormed their way into his confidence, convinced him to invest large sums of money in fake crypto assets...
14.09.2026, 16:43 • Investigation
14.09.2026, 16:31 • Investigation
14.09.2026, 16:22 • Investigation
14.09.2026, 16:17 • Politics
14.09.2026, 13:40 • Crime
14.09.2026, 13:20 • Investigation
14.09.2026, 10:06 • More
14.09.2026, 10:05 • Tech
14.09.2026, 09:20 • Politics
14.09.2026, 08:57 • Politics
14.09.2026, 08:30 • Crime
13.09.2026, 20:54 • Investigation
13.09.2026, 17:43 • Investigation
13.09.2026, 17:14 • Investigation
13.09.2026, 17:09 • Crime
13.09.2026, 17:03 • Investigation
13.09.2026, 16:59 • Politics
