Hong Kong Police Bust $46 Million Crypto Romance Scam
Authorities arrest 27 individuals linked to a sophisticated deepfake scam targeting victims…
$150M Crypto Scam Leader Vanishes from Detention
Horst Jicha, accused of leading a $150M cryptocurrency fraud, escapes house arrest,…
Ex-Philippine Mayor Alice Guo Linked to $30M Crypto Scam
A former mayor involved in human trafficking is now connected to a…
ZachXBT Reveals Rise in In-Person Crypto Robberies
Blockchain investigator ZachXBT warns of an increase in offline crypto thefts, with…
FBI Fake Crypto Stunt Busts Major Fraud Scheme
The FBI used a fake cryptocurrency to trap fraudsters involved in wash…
WAP Crypto Token Linked to Scam Origins
Cardi B’s recent promotion of the WAP crypto token has stirred significant…
ZachXBT Foils Bitcoin Scam and Recovers Senior Citizen’s $275K
A senior citizen recovers $275,000 in Bitcoin thanks to ZachXBT's investigations into…
Layer Raises $6M to Fight Online Fraud on Ethereum
Layer secures $6 million in funding to enhance developer tools and strengthen…
Revolut Blocks $13.5M in Potential Fraudulent Crypto Transfers
Revolut reported preventing $13.5 million in potential crypto fraud over the past…
Man Pleads Guilty in $37M Crypto Theft with 571 Victims
A 21-year-old from Indiana faces up to 20 years for crypto theft…