crypto fraud Archives - The Cryptocurrency Post

Florida Seizes 1.5 Million in Dogecoin and Solana Following Investor Scam

noahDecember 12, 2025December 12, 2025

by noahDecember 12, 2025December 12, 20250

State prosecutors announced this Thursday the seizure of digital assets valued at approximately 1.5 million dollars. The operation, overseen by Attorney General James Uthmeier, successfully...

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Europol Dismantles Massive 815 Million Dollar Scam Network in Europe

luisDecember 5, 2025December 5, 2025

by luisDecember 5, 2025December 5, 20250

In a striking blow against organized financial crime, Europol announced on Thursday the successful dismantling of an immense crypto fraud network. This coordinated international operation...

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Hong Kong Charges 16 People in $205.8M JPEX Crypto Fraud

masonNovember 5, 2025November 5, 2025

by masonNovember 5, 2025November 5, 20250

Hong Kong authorities have filed formal charges against 16 people for the JPEX fraud, valued at $205.8 million (HK$1.6 billion). The charges in the Hong Kong...

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Scandal in Ukraine: Deputy hides $4.77 million in cryptocurrency, exposing flaws

noahOctober 23, 2025October 23, 2025

by noahOctober 23, 2025October 23, 20250

A local Ukrainian politician is facing criminal charges. He is accused of hiding nearly $5 million in crypto assets from his mandatory financial disclosures. This...

$1.7 Billion in BTC Moved From Sanctioned Chen Zhi Wallets Following Indictment

Logan PierceOctober 22, 2025October 22, 2025

by Logan PierceOctober 22, 2025October 22, 20250

A massive Bitcoin movement linked to Chen Zhi, the alleged mastermind of a $14 billion scam, has been reported. Funds valued at nearly $1.7 billion...

Europol seizes cryptocurrency in Latvia for €300,000 in blow to cybercrime network

noahOctober 21, 2025October 21, 2025

by noahOctober 21, 2025October 21, 20250

The European Union Agency for Law Enforcement Cooperation (Europol) announced the dismantling of a major cybercrime network. The operation recently took place in Latvia. This...

Europol dismantles massive online investment fraud ring that stole 4.9 million

scarlettOctober 20, 2025October 20, 2025

by scarlettOctober 20, 2025October 20, 20250

An international operation has dismantled a sophisticated criminal network specializing in online investment fraud. The organization scammed 4.5 million euros from over 2,000 victims. Authorities...

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Famous Hairstylist Aalim Hakim Wanted for Alleged Multi-Million Bitcoin Scam

Logan PierceOctober 16, 2025October 16, 2025

by Logan PierceOctober 16, 2025October 16, 20250

Police authorities in India have intensified the search for celebrity hairstylist Aalim Hakim. He is being investigated for his alleged key participation in an Aalim...

Crypto Scandal: Key Forensic Examination Ordered in the Investigation into Javier Milei’s Phone

Logan PierceOctober 8, 2025October 8, 2025

by Logan PierceOctober 8, 2025October 8, 20250

Argentina’s President, Javier Milei, faces a complex judicial moment. The federal court has ordered a key forensic examination of his mobile phone. This measure is...

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Congressman Investigated for Bitcoin Purchase: Insider Trading Suspicions on Capitol Hill?

Logan PierceOctober 6, 2025October 6, 2025

by Logan PierceOctober 6, 2025October 6, 20250

Louisiana Representative Cleo Fields is under public scrutiny following a series of stock acquisitions. Ethics reports indicate that the transactions, made in recent months, occurred...

Bitcoin Fails at $94,000: Liquidity Shortage Halts Momentum

BTC Price Reclaims $94,000 and Targets New Highs…

Bitcoin Price Prediction: recovery to $100,000 threatened by…

Bitcoin struggles below $95,000 while analysts foresee rally…

crypto fraud

Florida Seizes 1.5 Million in Dogecoin and Solana Following Investor Scam

Europol Dismantles Massive 815 Million Dollar Scam Network in Europe

Hong Kong Charges 16 People in $205.8M JPEX Crypto Fraud

Scandal in Ukraine: Deputy hides $4.77 million in cryptocurrency, exposing flaws

$1.7 Billion in BTC Moved From Sanctioned Chen Zhi Wallets Following Indictment

Europol seizes cryptocurrency in Latvia for €300,000 in blow to cybercrime network

Europol dismantles massive online investment fraud ring that stole 4.9 million

Famous Hairstylist Aalim Hakim Wanted for Alleged Multi-Million Bitcoin Scam

Crypto Scandal: Key Forensic Examination Ordered in the Investigation into Javier Milei’s Phone

Congressman Investigated for Bitcoin Purchase: Insider Trading Suspicions on Capitol Hill?

U.S. market structure bill likely delayed until january 2026 amid ongoing negotiations

Strategy faces Nasdaq 100 reconstitution risk amid classification scrutiny ahead of December 22, 2025

Terra Luna price prediction: LUNA hits 7-month high amid speculation and warnings of a potential reversal

Backed, Chainlink unveil xBridge to move tokenized stocks between Solana and Ethereum

Aave governance conflict widens over $10 million revenue dispute