FBI Arrests 276 In Global Crackdown On Crypto Pig Butchering
Global Law Enforcement Cracks Down on Crypto Fraud The FBI's international operation resulted in the arrest ...
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U.S. Treasury Sanctions Cambodian Senator Kok An Over Crypto Scam
U.S. Sanctions Target Kok An Amid Crypto Scam Allegations The U.S. Treasury Department penalized Cambodian Senator ...
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Texas Man Sentenced to 23 Years for Meta-1 Coin Fraud
Meta-1 Coin Fraud Case Concludes with 23-Year Sentence Texas resident David Mercado received a 23-year prison ...
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FBI Reports $11.37 Billion in Crypto Scams for 2025
Crypto Scams Surge in 2025 Amid Record Fraud Losses The FBI reported over $11.37 billion in ...
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FBI Report Reveals $11 Billion Losses to Cryptocurrency Fraud
Record Losses for U.S. Consumers Amid Rising Crypto Scams Americans fell victim to over $11 billion ...
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X Launches Crypto Scam Kill Switch to Enhance User Security
X Implements New Mechanism Against Crypto Scams X, the social media platform formerly known as Twitter, ...
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FBI Warns of Crypto Scam Targeting Users With Fake Tron Tokens
FBI Alerts Cryptocurrency Users to Phishing Scam Involving Fake FBI Tokens The FBI's New York field ...
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Hong Kong Retiree Defrauded of $840K in Growing Crypto Fraud
Retiree's Loss in Hong Kong Highlights Growing Crypto Fraud A 66-year-old retiree in Hong Kong was ...
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The Coin Laundry: Inside the Global Crypto Laundering Machine Operating in Plain Sight
For months, murmurs in the crypto community hinted at strange on-chain behaviour: unfamiliar wallets moving millions, ...
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