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Home fraud

fraud

FBI agent investigating cryptocurrency fraud cases with transaction data visualization
Crypto News

2026-04-07

WASHINGTON, D.C. – March 2025: Cryptocurrency fraud losses in the United States reached a staggering $11.4 billion last year, according to newly released.

  • by Sofiya
  • 2026-04-07
  • 0 Comments
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Empty executive office representing the Goliath Ventures bankruptcy and collapse of the crypto investment firm.
Crypto News

2026-03-28

In a stunning development for the digital asset sector, cryptocurrency investment firm Goliath Ventures has filed for Chapter 11 bankruptcy protection in Florida,.

  • by Sofiya
  • 2026-03-28
  • 0 Comments
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Federal agent investigating cryptocurrency fraud and USDT seizure for victim recovery
Crypto News

2026-03-24

In a significant development for cryptocurrency investors, US prosecutors have secured court approval to return approximately $470,000 in seized Tether (USDT) to victims.

  • by Sofiya
  • 2026-03-24
  • 0 Comments
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Hong Kong retiree victim of a devastating cryptocurrency investment scam.
Crypto News

2026-03-21

HONG KONG, March 2025 – A 66-year-old retiree in Hong Kong has suffered a catastrophic financial loss of approximately $840,000 (HK$6.6 million) after.

  • by Sofiya
  • 2026-03-21
  • 0 Comments
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International law enforcement collaboration against cryptocurrency fraud with US, UK, and Canadian officials
Crypto News

2026-03-16

WASHINGTON, D.C. — The U.S. Secret Service announced a groundbreaking international partnership today with law enforcement agencies from the United Kingdom and Canada.

  • by Sofiya
  • 2026-03-16
  • 0 Comments
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Chinese crypto fraud victim outside UK High Court in Bitcoin compensation lawsuit.
Crypto News

2026-03-12

LONDON, UK – A landmark legal battle over the fate of 61,000 seized Bitcoin (BTC) is now unfolding in the UK High Court,.

  • by Sofiya
  • 2026-03-12
  • 0 Comments
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Federal prosecutors oppose Sam Bankman-Fried's retrial request in FTX fraud case
Crypto News

2026-03-12

NEW YORK, March 2025 – Federal prosecutors delivered a powerful blow to Sam Bankman-Fried’s legal defense this week, formally requesting a court deny.

  • by Sofiya
  • 2026-03-12
  • 0 Comments
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Arrest of suspect in GainBitcoin pyramid scheme investigation at Mumbai airport.
Crypto News

2026-03-11

MUMBAI, INDIA — In a significant escalation of India’s crackdown on cryptocurrency-related crime, the Central Bureau of Investigation (CBI) arrested Ayush Varshney, co-founder.

  • by Sofiya
  • 2026-03-11
  • 0 Comments
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Prince Group chairman Chen Zhi faces US court over Bitcoin seizure in pig butchering scam case
Crypto News

2026-03-11

In a dramatic legal confrontation with global implications, Prince Group chairman Chen Zhi has mounted a fierce challenge against United States authorities seeking.

  • by Sofiya
  • 2026-03-11
  • 0 Comments
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UK government official discussing cryptocurrency fraud risks in 2026-2029 strategy document
Crypto News

2026-03-10

LONDON, United Kingdom — The UK government has issued a stark warning about escalating cryptocurrency fraud risks in its newly published fraud strategy.

  • by Sofiya
  • 2026-03-10
  • 0 Comments
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