The cryptocurrency world continues to see a wave of criminal activity, with investigations and arrests spanning multiple countries and continents. France saw the arrest of Bajjou, a suspected […]
SEC Wins $1.1 Million Judgment in Crypto Fraud Case Against Keith Crews
The U.S. Securities and Exchange Commission (SEC) secured a significant legal victory with a $1.1 million judgment against Keith Crews, accused of orchestrating a cryptocurrency scam. A federal […]
Hut 8 Issues Fraud Warning: Beware of Impersonators Targeting Brazil, Korea & Hong Kong
Nasdaq-listed Bitcoin mining firm Hut 8 has issued a security alert regarding multiple reports of fraud in Brazil, Korea, and Hong Kong. The company confirmed that individuals impersonating […]
Terraform Labs CEO Extradited for $40 Billion Crypto Fraud
Do Hyeong Kwon, CEO of Terraform Labs, has been extradited to the U.S. and faces charges in a $40 billion cryptocurrency fraud case that has shaken global markets. […]
MEXC Experiences 200% Rise in Crypto Fraud During Q1 2025
MEXC Exchange has reported a significant surge in cryptocurrency fraud activity during the first quarter of 2025, with cases increasing by 200%. The rise is particularly concentrated in […]
Crypto Fraud Hits Emerging Markets: 200% Surge in 2025
Emerging markets are facing a significant increase in cryptocurrency fraud, with instances surging by 200% in the first quarter of 2025. According to MEXC’s Chief Operating Officer, Tracy […]
MEXC Reports Explosive Rise in Crypto Fraud Attacks
Crypto exchange MEXC has experienced a significant surge in fraudulent activity, with the number of reported cases doubling in the first quarter of 2025. The exchange revealed over […]
Crypto Scam Awareness Grows as Fraud Risk Prominently Highlighted
Recent fraud alerts from U.S. authorities have intensified awareness regarding cryptocurrency scams, prompting a call for vigilance across the industry. The focus on this vulnerability comes amid ongoing […]
Crypto Kidnapping Case: Another Suspect Indicted, Investigation Underway
A United States court has formally charged William Duplessie for his alleged role in the kidnapping and torture of an Italian man, with the goal of stealing his […]
200% Surge in Trading Fraud: MEXC Reports On India, Indonesia, and CIS Regions
Crypto exchange MEXC reveals a significant increase in trading fraud during Q1 2025, with activity centered primarily in India, Indonesia, and the Commonwealth of Independent States (CIS). The […]
FBI Launches New Effort to Tackle Cryptocurrency Scams, Protect Investors
The FBI has taken action against a crypto investment scam linked to FUNNULL, aiming to safeguard investors from fraudulent schemes. The operation focuses on ‘pig butchering,’ where scammers […]
MEXC Exchange Reports 200% Surge in Fraudulent Activity in Q1
Crypto exchange MEXC has flagged a significant increase in fraudulent trading activity between January and March 2025, revealing a staggering 200% quarter-over-quarter spike. The company reported identifying over […]
Crypto Scam South Korea: Key Figure Extradited, Over $236 Million Stolen
South Korean authorities have apprehended a key figure in a massive cryptocurrency scam that left over 15,000 investors out of pocket. The ringleader was extradited from abroad after […]
Court Halts $57.6 Million in USDC Tied to Troubled LIBRA Token
A federal court has frozen approximately $57.6 million in USDC associated with the collapsed LIBRA meme coin. The order, issued by the Southern District of New York on […]
Massive Crypto Heist: Vietnamese Woman Arrested Over $300 Million Scheme
A dramatic development in the world of cryptocurrency has resulted in the arrest of a Vietnamese national in Thailand. This high-profile case revolves around allegations of a massive […]