Australian Cybercrime Squad Charges Man in $3.5 Million Crypto Scam
Australian detectives have dismantled a major investment scam that defrauded over 190 elderly and vulnerable victims of $3.5 million. The...
fraud
Seoul Police Lose $1.5M in Seized Bitcoin
Seoul authorities disclosed that about $1.5 million in Bitcoin seized in a 2021 fraud case was transferred out of a...
Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court
A fugitive crypto scam operator Daren Li was sentenced in absentia to 20 years in prison and three years of...
US Federal Judge Hands 8-Year Prison Term to Safemoon CEO
A U.S. court sentenced the former CEO of defunct crypto firm Safemoon to 100 months in federal prison for defrauding...
Sam Bankman-Fried files motion for new trial in FTX fraud case
Sam Bankman-Fried, the disgraced founder of collapsed crypto exchange FTX, is seeking a new trial in his fraud case before...
Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025
In 2025, Chinese-language money laundering networks processed $16.1 billion in illegal crypto, nearly 20% of the global underground economy. Telegram...
