A landmark seizure of 61,000 Bitcoins has underscored the critical role of international cooperation in tackling cryptocurrency fraud. The UK authorities led this historic operation targeting key figures […]
Oklahoma Man Sentenced for $9.4 Million Cryptocurrency Fraud
Travis Ford, the CEO of Wolf Capital Crypto Trading LLC, has been sentenced to five years in prison for a $9.4 million cryptocurrency fraud scheme that targeted over […]
Crypto Ponzi Scheme King Ford Sentenced to 5 Years in Prison
Travis Ford, founder of Wolf Capital and convicted of a major crypto Ponzi scheme, has been sentenced to five years in federal prison. Ford defrauded approximately 2,800 investors […]
U.S. Launches Strike Force Against $9 Billion Crypto Scams Targeting Americans
The U.S. government has launched a dedicated strike force to combat rising cryptocurrency scams originating from Southeast Asia. This initiative targets Chinese-linked criminal organizations responsible for billions in […]
Retrial Possible for Brothers in $25 Million Ethereum Exploit Case
A second trial may be on the horizon for Anton and James Peraire-Bueno, two brothers accused of manipulating digital assets to exploit a $25 million Ethereum blockchain flaw. […]
Crypto Figure Roman Novak Found Dead in UAE: Investigation into $499 Million Fraud Ongoing
The death of Roman Novak, a prominent figure in the cryptocurrency industry, raises serious questions about the security and legitimacy of ventures within the sector. Novak and his […]
The Fallout of Ruja Ignatova’s OneCoin Scheme: A Global Impact
Ruja Ignatova’s fraudulent OneCoin scheme, which amassed over $4 billion in global investment through deceptive cryptocurrency marketing tactics, has left a lasting impact on the crypto industry. While […]
The Rise and Fall of a Crypto Queen: How Qian Zhimin’s Fraud Left Billions Behind
A complex Ponzi scheme orchestrated by Chinese businesswoman Qian Zhimin has left behind not only financial devastation, but also a captivating story of ambition and deceit. This article […]
Cryptoqueen Jailed: £5 Billion Bitcoin Hidden in Hampstead Mansion
Qian Zhimin, dubbed the ‘Cryptoqueen,’ has been sentenced to prison after a police raid uncovered over £5 billion worth of Bitcoin. The businesswoman allegedly defrauded hundreds of thousands […]
Crypto Scammer Roman Novak Found Murdered in Dubai
Russian crypto scammer Roman Novak, accused of defrauding investors out of millions, was found murdered in Dubai alongside his wife. The couple’s disappearance after failing to unlock cryptocurrency […]
Crypto Fraudster Faces Largest Seizure in UK: $6 Billion Bitcoin Case
A London courtroom has set a precedent for cryptocurrency fraud as Chinese national Zhimin Qian, known as
Eurojust Dismantles €600 Million Cryptocurrency Investment Fraud Network
Law enforcement agencies in Europe have dismantled a major cryptocurrency investment fraud network, arresting nine suspects across Cyprus, Spain, and Germany. The operation, coordinated by Eurojust and Europol, […]
Hong Kong Targets JPEX in Major Crypto Fraud Investigation
Hong Kong authorities are taking a hard stance against suspected fraud at cryptocurrency exchange JPEX, with 16 individuals facing charges and losses exceeding HK$1.6 billion [source: HK Police]. […]
Spanish Crypto Influencer Arrested in $300M Fraud Case
Spanish authorities have detained prominent crypto influencer Álvaro Romillo Castillo, known as CryptoSpain, for allegedly orchestrating a $300 million cryptocurrency fraud scheme. The arrest, made on November 6, […]
Crypto Influencer Arrested in $300 Million Fraud Case
Spanish authorities have arrested Álvaro Romillo Castillo, known as CryptoSpain, for allegedly orchestrating a $300 million crypto fraud within the Madeira Invest Club, affecting over 3,000 investors. Castillo’s […]