• Brent Oil: Conflict Risks Ease but Remain, Says Deutsche Bank
  • Eurozone Services Sentiment Surpasses Expectations in June, Signaling Steady Growth
  • UK M4 Money Supply Growth Slips to 4.3% in May, Signaling Moderating Liquidity
  • UK Mortgage Approvals Fall Short of Forecasts in May, Signaling Housing Market Caution
  • ECB’s Kazāks Signals Sharp Decline in Risk of Negative Economic Scenarios
2026-06-29
Coins by Cryptorank
Bitcoinworld Bitcoinworld
Bitcoinworld Bitcoinworld
  • Crypto News
  • AI News
  • Forex News
  • Sponsored
  • Press Release
  • Media Kit
  • Advertisement
  • More
    • About Us
    • Learn
    • Exclusive Article
    • Reviews
    • Events
    • Contact Us
    • Privacy Policy
Bitcoinworld
  • Crypto News
  • AI News
  • Forex News
  • Sponsored
  • Press Release
  • Media Kit
  • Advertisement
  • More
    • About Us
    • Learn
    • Exclusive Article
    • Reviews
    • Events
    • Contact Us
    • Privacy Policy
Skip to content
Home fraud

fraud

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 Dhaval
  • 2026-03-21
  • 0 Comments
Read More
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 Dhaval
  • 2026-03-16
  • 0 Comments
Read More
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 Dhaval
  • 2026-03-12
  • 0 Comments
Read More
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 Dhaval
  • 2026-03-12
  • 0 Comments
Read More
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 Dhaval
  • 2026-03-11
  • 0 Comments
Read More
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 Dhaval
  • 2026-03-11
  • 0 Comments
Read More
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 Dhaval
  • 2026-03-10
  • 0 Comments
Read More
Lawyer Lee Jong-geun cleared in the V Global coin fraud investigation.
Crypto News

2026-03-10

SEOUL, South Korea – March 10, 2025: Police have definitively cleared lawyer Lee Jong-geun, the husband of Rebuilding Korea Party lawmaker Park Eun-jeong,.

  • by Dhaval
  • 2026-03-10
  • 0 Comments
Read More
Russian political official denies cryptocurrency fundraising for Iran humanitarian aid, exposing a digital fraud scheme.
Crypto News

2026-03-09

MOSCOW, March 2025 – The All-Russia People’s Front, a prominent pro-Putin political coalition, has issued a firm denial regarding allegations of cryptocurrency fundraising.

  • by Dhaval
  • 2026-03-09
  • 0 Comments
Read More
Illustration of a crypto CEO arrested for stealing Bitcoin from police evidence in Seoul
Crypto News

2026-02-27

SEOUL, South Korea – In a stunning reversal that exposes critical vulnerabilities in digital asset security protocols, authorities have arrested a cryptocurrency CEO.

  • by Dhaval
  • 2026-02-27
  • 0 Comments
Read More
  • Previous
  • 1
  • 2
  • 3
  • 4
  • 5
  • ...
  • 18
  • NEXT

Categories

92

AI News

Crypto News

Bitcoin Treasury Ambition: The Blockchain Group Seeks Staggering €10 Billion

Events

97

Forex News

33

Learn

Press Release

Reviews

Google NewsGoogle News TwitterTwitter LinkedinLinkedin coinmarketcapcoinmarketcap BinanceBinance YouTubeYouTubes

Copyright © 2026 BitcoinWorld | Powered by BitcoinWorld