Unknown victim drained of $25.6M in second major theft since 2023
An unknown victim was drained of $25.6 million in crypto assets, according to on-chain investigator Specter, who said the attacker moved tokens including WBTC, cbBTC, LDO, USDS and…
crypto fraud
Court Adjourns Trial of $206 Million JPEX Fraud Case Until March 2026
Prosecutors in charge of the JPEX fraud case in Hong Kong have obtained official permission to adjourn legal proceedings until next year, citing the…
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,…
Europol Dismantles Massive 815 Million Dollar Scam Network in Europe
In a striking blow against organized financial crime, Europol announced on Thursday the successful dismantling of an immense crypto fraud network. This coordinated international…
Hong Kong Charges 16 People in $205.8M JPEX Crypto Fraud
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…
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.…
$1.7 Billion in BTC Moved From Sanctioned Chen Zhi Wallets Following Indictment
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…
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.…
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.…
Famous Hairstylist Aalim Hakim Wanted for Alleged Multi-Million Bitcoin Scam
Police authorities in India have intensified the search for celebrity hairstylist Aalim Hakim. He is being investigated for his alleged key participation in an…
Crypto Scandal: Key Forensic Examination Ordered in the Investigation into Javier Milei’s Phone
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…