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MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025
1.8.2025
MEXC reported a 12% quarter-over-quarter decline in syndicate-related fraud during Q2 2025, blocking over 70,000 fraud attempts using artificial intelligence (AI)-powered risk controls and targeted regional interventions. AI-Driven Security Cuts Crypto Fraud on MEXC As Fraud Attempts Decline MEXC...
Two Sentenced to 12 Years for $2.1 Million Cryptocurrency Fraud in UK
7.7.2025
Two individuals from the UK, Raymondip Bedi and Patrick Mavanga, have been sentenced to a combined total of 12 years in prison for their involvement in a $2.1 million cryptocurrency fraud, following a prosecution by the FCA. Between February 2017 and June 2019, the pair cold-called victims, selling...
12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report
17.5.2025
Hong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts, arresting a total of 12 individuals in a citywide operation, the South China Morning Post (SCMP) first reported. Crime Syndicate Recruited Mainland...
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Hong Kong court rules for investors in JPEX cryptocurrency fraud case
30.10.2024
This was the first case against JPEX, which operated in Hong Kong without a license
Ex-CEO Charged in Australia With Stealing $1.47M From Customer in Failed Bitcoin Deal
23.10.2024
Grant Colthup, the ex-CEO of a defunct Australian cryptocurrency exchange, is facing fraud charges. He’s accused of misusing $1.47 million intended for bitcoin purchases. ASIC, the Australian regulator, alleges Colthup violated a law against false or misleading representations. The funds were...
Fake Coinbase Sites Steal $20M — How Indian Man Led the Massive Crypto Fraud
19.10.2024
A cryptocurrency scam targeting Coinbase users has resulted in a significant theft of over $20 million. An Indian national, Chirag Tomar, was sentenced for orchestrating this scheme, where fake websites mimicking Coinbase led to victims surrendering credentials. U.S. authorities revealed...
Fake Coinbase website leads to $20M fraud, 5-year sentence
18.10.2024
A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence
Fake Coinbase website leads to $20M fraud, 5-year sentence
18.10.2024
A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence
US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme
17.10.2024
A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that defrauded thousands of investors, particularly in Spanish-speaking U.S. communities. The scheme, disguised as a crypto mining operation, promised guaranteed returns but left victims unable to withdraw...