2026-04-20
In a significant international law enforcement operation, Argentine authorities have apprehended a Chinese national wanted for orchestrating a massive cryptocurrency fraud scheme estimated.
fraud
Crypto News
Crypto News
2026-04-17
CHICAGO, March 2025 – Federal prosecutors secured a landmark 23-year prison sentence this week against Robert Dunlap, the orchestrator of a sophisticated cryptocurrency.
Crypto News
2026-04-14
WASHINGTON, D.C. – March 2025. The U.S. Department of Justice has initiated a landmark compensation process for victims of the massive OneCoin cryptocurrency.
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.
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,.
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.
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.
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.
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,.
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.