Crime ❯ Fraud ❯ Cybercrime

Cryptocurrency Fraud

Investment Scams Scams Romance Scams Money Laundering Impersonation Scams Scam Operations Investment Scam Bitcoin Scam Impersonation Phishing

8 ARTICLES

last mo.

Russia Raids Nine Unregistered Crypto Desks in Moscow

The operation signals a shift to tougher criminal enforcement with stricter anti-money-laundering rules for cash-to-crypto channels ahead of a September registration deadline.

5 ARTICLES

last mo.

Japan Regulators Urge Crypto Exchanges to Add Withdrawal Delays and Stronger Fraud Controls

7 ARTICLES

2mo ago

Seoul Police Arrest Three and Seek Fourth in Fake Flare Network XRP Staking Scam

3 ARTICLES

2mo ago

India’s ED Files PMLA Case Over $20 Million Coinbase Spoofing and Attaches ₹64.55 Crore

7 ARTICLES

3mo ago

Canadian Pleads Guilty to Laundering $13M in Stolen Cryptocurrency

9 ARTICLES

3mo ago

Phone Scam Impersonating Doctors Nets €100,000 From Senior

4 ARTICLES

4mo ago

Forsage Co-Founder Extradited to U.S., Pleads Not Guilty in Alleged $340 Million Crypto Ponzi

3 ARTICLES

4mo ago

China, U.S., UAE Break Up Dubai Romance-Crypto Scam Hubs, Arrest 276

3 ARTICLES

4mo ago

Guardia Civil Dismantles Basque Crypto-Fraud Ring After Four Arrests

7 ARTICLES

4mo ago

CJ Ujah Charged in UK Crypto-Fraud Probe

3 ARTICLES

4mo ago

DOJ-Led Global Takedown of Crypto Scam Centers Nets 276 Arrests

14 ARTICLES

5mo ago

Global Crackdown Dismantles Nine Crypto Scam Centers, 276 Arrested

4 ARTICLES

5mo ago

Evan Tangeman Sentenced to 70 Months in $263 Million Crypto Theft Case

3 ARTICLES

5mo ago

Operation Atlantic Freezes $12 Million, Flags $45 Million in Crypto Scam Funds

11 ARTICLES

5mo ago

Operation Atlantic Freezes $12 Million and Identifies 20,000+ Crypto-Fraud Victims

Cryptocurrency Fraud

Russia Raids Nine Unregistered Crypto Desks in Moscow

Japan Regulators Urge Crypto Exchanges to Add Withdrawal Delays and Stronger Fraud Controls

Seoul Police Arrest Three and Seek Fourth in Fake Flare Network XRP Staking Scam

FBI Data and Consumer Group Numbers Show Surge in Crypto and Online Scam Losses

CJ Ujah Pleads Not Guilty to Conspiracy Over Alleged Crypto Scam

Three Men Jailed Over £4m Crypto Scam Using Fake Police Websites

Circle Faces Criminal Contempt Case Over Refusal to Reissue Frozen USDC

Traitors Star Sam Little Says He Lost £40,000 in Crypto Phone Scam

India’s ED Files PMLA Case Over $20 Million Coinbase Spoofing and Attaches ₹64.55 Crore

Canadian Pleads Guilty to Laundering $13M in Stolen Cryptocurrency

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Cryptocurrency Fraud

Phone Scam Impersonating Doctors Nets €100,000 From Senior

Forsage Co-Founder Extradited to U.S., Pleads Not Guilty in Alleged $340 Million Crypto Ponzi

China, U.S., UAE Break Up Dubai Romance-Crypto Scam Hubs, Arrest 276

Guardia Civil Dismantles Basque Crypto-Fraud Ring After Four Arrests

CJ Ujah Charged in UK Crypto-Fraud Probe

DOJ-Led Global Takedown of Crypto Scam Centers Nets 276 Arrests

Global Crackdown Dismantles Nine Crypto Scam Centers, 276 Arrested

Evan Tangeman Sentenced to 70 Months in $263 Million Crypto Theft Case

Operation Atlantic Freezes $12 Million, Flags $45 Million in Crypto Scam Funds

Operation Atlantic Freezes $12 Million and Identifies 20,000+ Crypto-Fraud Victims

Never miss stories about

Cryptocurrency Fraud