Finance ❯ Investment ❯ Cryptocurrency ❯ Scams

Fraudulent Schemes

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

A coordinated private–public effort froze part of the haul after a rapid cross‑chain laundering sprint.

Fugitive Crypto Launderer Daren Li Sentenced to 20 Years in $73.6 Million 'Pig-Butchering' Case

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

Eurojust Leads Bust of €100 Million Crypto Investment Fraud With Five Arrests