Crime ❯ Fraud ❯ Cybercrime ❯ Cryptocurrency Fraud

Investment Scams

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

U.S. agencies are working with foreign partners to find Li following his December escape.

CBI-FBI Bust in Noida Caps Week of Cybercrime Raids as CBI Files Chargesheet in ‘Digital Arrest’ Case

Europol Dismantles €700 Million Crypto Fraud Network After Two-Phase Raids

U.S. Forms Scam Center Strike Force, Sanctions Myanmar Network Behind Crypto Scam Compounds

Met Police Names Suspect Crypto Pre-Sale Sites in London Fraud Probe After Five Arrests

Police Round Up Suspects in North India's Intimate Partner Killings