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Scams

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.

Texas Man Gets 23 Years for $20 Million Meta-1 Crypto Fraud

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

Interpol’s ‘Serengeti 2.0’ Nets 1,209 Arrests Across Africa, Seizes $97.4 Million

Justice Department Seizes Record $225.3 Million From ‘Pig Butchering’ Scams