Hong Kong police have dismantled a sophisticated cross-border money laundering operation that involved over 12 individuals, according to reports from PANews. The operation, dubbed ‘Night Raid,’ resulted in […]
FBI & New Zealand Authorities Dismantle $265 Million Cryptocurrency Fraud
An international investigation has led to the arrest of 13 individuals suspected of orchestrating a sophisticated cryptocurrency fraud, netting an estimated $265 million in losses. The FBI’s coordinated […]
Massive Crypto Fraud Uncovered: 13 Arrested in $265 Million Scam
Authorities have dismantled a major cryptocurrency fraud operation, leading to arrests of 13 individuals in New Zealand. The alleged scam, valued at an astounding $265 million, is connected […]
Global Cryptocurrency Fraud Investigation Leads to Arrest of New Zealand Man
A New Zealand man has been apprehended in connection with a major international cryptocurrency fraud operation led by the U.S. Federal Bureau of Investigation (FBI). The alleged scheme, […]
New Zealand Man Arrested in Major $265M Crypto Fraud Case
A man from Wellington, New Zealand, was arrested on May 16, 2025, in Auckland for his alleged role in a $265 million cryptocurrency fraud. This case, investigated by […]
Man Arrested in $265M Cryptocurrency Scam Tied to FBI Investigation
An investigation by the FBI has led to an arrest of a man from Wellington, New Zealand, in connection with a global cryptocurrency fraud operation that is alleged […]
Man Sentenced to 14 Months for Role in SEC Bitcoin ETF Fake Announcement
Eric Council Jr., a man behind the SIM swap attack that led to a fake announcement regarding a Bitcoin ETF approval on the U.S. Securities and Exchange Commission’s […]
SEC Hacker Sentenced to 14 Months in Prison
Eric Council Jr., one of the individuals responsible for creating a fake SEC approval announcement regarding Bitcoin ETFs, has been sentenced to 14 months in prison. Following his […]
12 Defendants Charged Over $263 Million Crypto Theft Scheme
The U.S. Department of Justice has brought charges against 12 individuals accused of a massive cryptocurrency theft scheme exceeding $263 million, employing sophisticated social engineering and hacking tactics. […]
Crypto Fraud Scheme Charges 12 Individuals, Affecting $263 Million in Assets
A significant crypto fraud case has emerged involving Genesis Global Capital and its parent company, DCG. The charges, totaling $263 million, are linked to deceptive practices and financial […]
South Korean Woman Sentenced for Cryptocurrency Fraud
A South Korean woman in her 40s has been sentenced to two years in prison by the Jeju District Court for transferring approximately $500,000 worth of cryptocurrency belonging […]
25 Arrested in South Korea for Coordinated Crypto Scam Targeting Retail Investors
South Korean authorities have made significant progress in their crackdown on crypto fraud, arresting 25 individuals connected to coordinated investment scams. These schemes targeted retail investors, using deceptive […]
NFT Investors Sue Founder Over Alleged Misappropriation of Millions
An Illinois court filing alleges that investors in the Hashling NFT project have accused its founder, Jonathan Mills, of mismanaging millions of dollars. The lawsuit claims that Mills […]
NFT Founder Accused of Stealing Millions from Project, Investors Claim Fraud
Investors in a non-fungible token (NFT) project called Hashling NFT have accused their former business partner, Jonathan Mills, of misappropriating millions of dollars. They allege he concealed the […]
Crypto Rug Pulls: The Rise of Heartless Scams Destroying Lives
While crypto enthusiasts envision a future of financial empowerment for all, the industry’s rapid growth has also fueled a dark underbelly: rug pulls. These ruthless scams exploit optimistic […]