A South Korean citizen, Han, was arrested in Bangkok’s Suvarnabhumi Airport in August 2025, accused of orchestrating a fraudulent scheme involving over $50 million worth of USDT to […]
South Korea Man Arrested for $50 Million Cryptocurrency Scam in Thailand
A 33-year-old man, Han, has been arrested in Thailand at Bangkok’s Suvarnabhumi Airport under a warrant issued earlier this year. He is facing charges of fraud, money laundering, […]
Nigeria Deports Over 100 in Crypto Romance Scam Crackdown
Nigeria has launched a large-scale crackdown on cryptocurrency romance scams, deporting over 100 foreign nationals accused of orchestrating these schemes. The Economic and Financial Crimes Commission (EFCC) led […]
Fugitive Arrested After Five-Year Crypto Scam Mystery Unfolds
A South Korean fugitive, identified only by his surname “A,” has been apprehended for orchestrating a $13 million crypto scam spanning five years. The suspect managed to evade […]
Fugitive Linked to $13 Million Crypto Scam Arrested in South Korea
A 60-year-old man, identified only as ‘A,’ has been apprehended after being caught littering in Seoul and revealing his identity as the suspect behind a $13 million cryptocurrency […]
Seoul Police Nab Fugitive Over $13 Million Crypto Scam
A fugitive suspected of orchestrating a large-scale cryptocurrency scam, defrauding over 1,300 victims of an estimated $13.2 million USD, has been apprehended in Seoul. The arrest sheds light […]
Crypto Fugitive Arrested in Seoul Over Major Fraud Scheme
A man in his 60s, identified only by his surname ‘A’, has been apprehended in Seoul for orchestrating a cryptocurrency scam that defrauded over 1,300 individuals of 17.7 […]
14 Individuals Indicted in $75M Cryptocurrency Laundering Scheme in Taiwan
Taiwanese authorities have indicted 14 individuals for their role in a complex cryptocurrency laundering scheme, resulting in losses of over $75 million and impacting more than 1,500 victims. […]
Taiwan Charges 14 in $41M BitShine Crypto Fraud
**A major cryptocurrency fraud case involving BitShine has led to charges against 14 individuals, with links to organized crime.** This case, reportedly linked to the Heavenly Dao Alliance […]
Taiwan Charges 14 in Major $41 Million Crypto Fraud Case
Taiwanese prosecutors have filed charges against 14 individuals connected to a significant cryptocurrency fraud case involving the ACE Exchange, resulting in illicit gains of approximately $41 million. The […]
South Korean Court Upholds 12-Year Sentence in Major Crypto Fraud Case
A South Korean court has upheld a 12-year prison sentence for a senior recruiter involved in a large-scale crypto fraud scheme. This landmark decision sends a powerful message […]
South Korean Crypto Fraud Case Leads to Arrest of Fugitive
A major win against financial crime has been achieved in South Korea, as authorities apprehended a fugitive accused of orchestrating a significant cryptocurrency fraud scheme. This case has […]
$2.8M in Bitcoin Stolen Through Police Impersonation Scam
A recent scam has exposed the dangers of impersonation in cryptocurrency, with a victim losing $2.8 million worth of Bitcoin to fraudsters posing as law enforcement officers. The […]
Judge Orders $228 Million in Restitution from EminiFX Founder After Ponzi Scheme Collapse
The US Commodity Futures Trading Commission (CFTC) obtained a court order requiring Alexandre, the founder of the now-defunct trading platform EminiFX, to pay a total of $228.57 million […]
Eminifx Founder Ordered to Pay $228 Million Restitution for Ponzi Scheme
A New York federal judge has ordered Eddy Alexandre, founder of the defunct cryptocurrency platform Eminifx, to repay over $228 million in restitution. This follows a court ruling […]