The latest Ethereum investment scam investigation in the United States has led federal prosecutors to seek the forfeiture of approximately $3.4 million in cryptocurrency believed to be linked to an ...
Indian federal authorities arrested technology executive Ayush Varshney on March 10, 2026, at Mumbai International Airport in connection with GainBitcoin, an alleged Ponzi scheme that promised 10% monthly returns on ...
The X account of Maree Todd, an SNP member of the Scottish Parliament representing Caithness, Sutherland and Ross, was hacked on March 6, 2026, and used to post fraudulent claims ...
A US federal judge has sentenced Ramil Ventura Palafox, founder of Praetorian Group International, to 20 years in prison for orchestrating a $200 million Bitcoin Ponzi scheme that defrauded more ...
A Chinese national was sentenced to 46 months in federal prison on January 27 for operating a cryptocurrency money laundering scheme that defrauded nearly 174 Americans of approximately $37 million ...
An unauthorized cryptocurrency token impersonating the open-source AI assistant ClawdBot collapsed by more than 90% this week after the project's founder publicly disavowed the asset and warned investors it was ...
Nigeria's Economic and Financial Crimes Commission is calling for the suspension and prosecution of banks and fintech firms that enable cryptocurrency fraud, after investigators uncovered ₦162 billion ($97 million) in ...
A Utah federal judge sentenced Matthew Sewell, founder of American Bitcoin Academy, to three years in prison Wednesday for defrauding investors of $2.9 million and operating a $5.4 million unlicensed ...
Chinese authorities have taken custody of Chen Zhi, a businessman accused of running one of the world's largest cryptocurrency fraud networks, following his deportation from Cambodia this week. The 38-year-old ...
A Canadian man posing as a Coinbase support executive has been publicly identified after stealing more than $2 million from crypto users over the past year. Blockchain investigator ZachXBT traced ...
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