Technology ❯ Cryptocurrency ❯ Blockchain ❯ Security

Fraud Prevention

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

The July 16 sentencing highlights Met use of blockchain forensics to secure convictions with cross‑border asset tracing continuing.

CJ Ujah Charged in UK Crypto-Fraud Probe

‘GothFerrari’ Sentenced to 78 Months in $250 Million Crypto Theft Case

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

Fake Police Coerce €900,000 Bitcoin Transfer in Home Invasion Near Versailles

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams