Chinese investors challenge the UK over the seizure of 61,000 Bitcoin held
Victims of a massive investment fraud in China have filed a legal challenge in the United Kingdom High Court against the state redress plan for...
crypto fraud
South Korean police dismantle counterfeit money ring targeting crypto investors
Authorities in South Chungcheong Province have launched a comprehensive investigation into a criminal organization manufacturing counterfeit banknotes. This criminal group used counterfeit paper money to...
Court Adjourns Trial of $206 Million JPEX Fraud Case Until March 2026
by Logan Pierce
Prosecutors in charge of the JPEX fraud case in Hong Kong have obtained official permission to adjourn legal proceedings until next year, citing the urgent...
Florida Seizes 1.5 Million in Dogecoin and Solana Following Investor Scam
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...
Europol Dismantles Massive 815 Million Dollar Scam Network in Europe
by Luis Malavé
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...
Hong Kong Charges 16 People in $205.8M JPEX Crypto Fraud
by Mason Clarke
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...
Scandal in Ukraine: Deputy hides $4.77 million in cryptocurrency, exposing flaws
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
by Logan Pierce
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
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
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...