All news on the topic: Crypto Scam

Chinese police said they are working with fraud victims on restitution, after a scammer pleaded guilty in London’s Southwark Crown Court to defrauding them and converting their funds into Bitcoin.

Explosive court documents in an ongoing tribunal case have revealed how Carter-Ruck, London’s leading libel firm, attempted to assist the fraudsters behind the multibillion-dollar OneCoin crypto scam by casting doubt on a police investigation. They also disclose how the firm issued threats of legal action to "send a clear message" to whistleblowers.

A crypto mastermind who had dreams of being a "Goddess" has pleaded guilty to money laundering offences after £5.5 billion in Bitcoin was seized.

On August 22, INTERPOL announced that authorities throughout Africa had arrested over 1,200 suspects and confiscated nearly $100 million in a comprehensive cybercrime operation that dismantled online fraud networks and illegal crypto mining operations.

Moyn Islam and his brothers have built a flashy empire on controversial promises—now their past is catching up with them.

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.

Initially a standout in Lithuania’s cryptocurrency industry, the Bankera digital coin raised tens of millions but has since seen its value plummet.