Crypto scam
Nov
10
2025
Chinese scammer Zhimin Qian faces 14 years in prison following $6B Bitcoin seizure
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Chinese scammer Zhimin Qian, who defrauded over 128,000 victims… More…
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Oct
16
2025
Australia Declares War On Crypto ATMs As Crime Explodes
Australia is stepping up action against cryptocurrency ATMs after… More…
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Oct
15
2025
US seizes $14B in Bitcoin tied to scams run by Cambodia’s Prince Group
Prosecutors in the United States have charged Cambodia’s Prince… More…
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Oct
05
2025
FTX Issues Warning As Fraudulent Emails Circulate During $1.6B Creditor Payout
Management of bankrupt crypto exchange FTX has issued a warning that… More…
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Oct
05
2025
FTX Issues Warning As Fraudulent Emails Circulate During $1.6B Creditor Payout
Management of bankrupt crypto exchange FTX has issued a warning that… More…
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Sep
30
2025
Chinese National At Center Of Historic $6.7B Crypto Bust Pleads Guilty
A Chinese national, “Zhimin Qian” (also known as “Yadi… More…
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Sep
29
2025
Malaysian retiree loses over $100k in crypto investment scam
Police in Malaysia are investigating a crypto scam that allegedly… More…
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Sep
07
2025
Crypto Phishing Attacks Surge In August As Losses Hit $12 Million
Prominent web3 security outfit Scam Sniffer reports that crypto … More…
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Jul
16
2025
Crypto Case Cracks Open Police Conspiracy In LA—Details
A federal prosecutor in California has charged two Los Angeles County… More…
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Jul
08
2025
Crypto Fraud Exposed: 2 Londoners Get 12 Years For $2M Scam
Crypto scammers continue to believe they can get away with their dirty… More…
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