Crime ❯ Fraud ❯ Cybercrime ❯ Cryptocurrency Fraud

Investment Scams

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

Tech platforms shared data that helped investigators target “pig-butchering” rings built on romance-style lures.

Global Crackdown Dismantles Nine Crypto Scam Centers, 276 Arrested

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

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

FBI Says U.S. Cybercrime Hit $20.9 Billion in 2025, With Crypto Scams Leading Losses

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