Tag: Crypto Scam

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Crime

Vietnamese Woman Behind $300M Crypto Scam Arrested in Bangkok

Interpol-wanted Vietnamese woman arrested in Bangkok for $300M crypto scam. Ngo Thi Theu lured over 2,600 victims with false promises of high returns. ...
Crypto Scams

U.S. Court Seizes $2.5M in Crypto from Fraud Scheme

U.S. court seizes $2.5M in crypto to combat digital fraud. Asset forfeiture aims to punish scammers, return funds to victims. In a recent move,...
Crypto Scams

Operation Avalanche Busts $4.3M Ethereum Phishing Scam

Operation Avalanche identified compromised wallets on Ethereum.  Approval phishing tricks users into signing malicious transactions. A $4.3 million Ethereum phishing scam has been taken...
Crypto Scams

Malicious npm Package Targets Atomic and Exodus Wallets

Malicious npm package hijacks Atomic and Exodus wallets. Attackers replace crypto addresses to steal user funds. A new software supply chain attack has been...
Crypto Scams

China Warns Against DeepSeek Crypto Scam

Story Highlights China warns public about DeepSeek crypto scam targeting investors. Fake DeepSeekCoin circulates in chat groups, causing major financial losses. Scammers create fake...
Crypto Scams

Indian Authorities Confiscate $190 Million Crypto in BitConnect Scam

Indian authorities confiscate $190M crypto in BitConnect scam, exposing global fraud network; investigation continues with international agencies to recover assets. The Enforcement Directorate (ED) in...
Crypto Scams

Las Vegas Businessman Faces Fraud Charges in $24M Crypto Scheme

Las Vegas businessman Brent C. Kovar charged with $24M crypto fraud scheme, facing 330 years prison for deceiving 400 investors with false promises. A Las...
Crime

Crypto ‘Godfather’ and LA Deputy Admit to Conspiracy Charges

Crypto 'Godfather' Adam Iza and LA Deputy Saavedra plead guilty to conspiracy, civil rights violations, fraud, and tax evasion charges. A cryptocurrency businessman and a...
Crypto Scams

CEO of Wolf Capital Crypto Trading Pleads Guilty to $9.4 Million Crypto Fraud

Oklahoma man pleads guilty to $9.4 million crypto fraud, facing up to 5 years in prison for defrauding investors. An Oklahoma man has pleaded guilty...
Crypto Scams

Former Pasco Pastor Indicted in Multi-Million Dollar Crypto Scam

Former Pasco pastor, Francier Obando Pinillo, indicted for orchestrating a multi-million dollar crypto scam targeting investors. A former pastor from Pasco, Washington, has been indicted...
News

Tether TRM Labs and TRON Freeze $100 Million in Illicit Crypto Funds

Tether, TRM Labs, and TRON freeze $100 million in illicit crypto funds, strengthening blockchain security and combating financial crimes. The T3 Financial Crime Unit (T3...
Crypto Scams

Vietnam Police Prevents Large Crypto Scam, Freezes Assets

Vietnam police prevent a major crypto scam, freezing assets and arresting suspects. 300 victims targeted by fake QFS coin. In Hanoi, Vietnam, the police have...
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