Suspicious cryptocurrency transactions in India surged 773% in eight months, jumping from 1,343 cases in fiscal 2024 to 11,720 by November 2025, as regulators uncovered fraud schemes linked to Cambodia-based ...
Indian law enforcement agencies are raising alarms after a sharp rise in fraud cases involving fake crypto trading applications, with retirees emerging as the primary targets. Police say scammers are ...
Bitcoin ATM scams cost Americans more than $333 million between January and November 2025, according to data released by the Federal Bureau of Investigation, representing a 33% increase from the ...
Spanish authorities have arrested Carlos Romillo, the businessman behind Madeira Invest Club, a €260 million crypto Ponzi scheme that defrauded over 3,000 investors across Europe with promises of guaranteed 20% ...
Faruk Fatih Ozer, founder of collapsed Turkish cryptocurrency exchange Thodex, was found dead in his solitary prison cell on November 1, with Turkish officials investigating the incident as a suspected ...
Indian authorities have seized more than $280 million tied to the Octafx Ponzi mastermind, following an international operation that culminated in the suspect’s arrest in Spain. The country’s Enforcement Directorate ...
Thailand’s sweeping effort to curb online fraud has left millions of people unable to access their money, as banks froze accounts suspected of being “mules” for scammers. The Thailand anti-scam ...
The Washington, DC, Attorney General’s Office has filed a lawsuit against Athena Bitcoin, a major crypto ATM operator, alleging the company charged undisclosed fees and failed to prevent transactions it ...
A 60-year-old crypto scam fugitive was arrested in Seoul after police stopped him for discarding a cigarette on the street, authorities confirmed Thursday. The man, identified only by his surname ...
Copyright © 2025 - The Bit Gazette.
