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Nalezeno "cryptocurrency fraud": 94

Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025

5.2.2026
In 2025, Chinese-language money laundering networks processed $16.1 billion in illegal crypto, nearly 20% of the global underground economy. Telegram Channels as Laundering Hubs Chinese-language money laundering networks funneled an estimated $16.1 billion in illicit funds through cryptocurrency...

Solicitor for Fugitive Ruja ‘Cryptoqueen’ Ignatova Accused of Issuing Improper Legal Threats

12.12.2025
A UK lawyer faces disciplinary action for allegedly threatening a Onecoin victim as regulators probe her role. Allegations of Improper Litigation Threat According to Bloomberg, a lawyer who once represented Ruja Ignatova, the fugitive founder of the Onecoin, a multibillion‑dollar crypto scam, faces...

California Man Pleads Guilty in $100M+ Crypto Fraud Conspiracy

20.11.2025
A Californian man, Kunal Mehta (45), known by aliases like “The Accountant,” has pleaded guilty to charges related to a multi-state conspiracy that stole hundreds of millions of dollars in cryptocurrency using social engineering schemes. The Anatomy of the Conspiracy A Californian man (45) recently...

Pi Network’s 90% Price Crash: Crypto Analyst Calls Collapse a ‘Rug Pull’

6.10.2025
A crypto analyst has labeled the Pi Network token’s staggering 90% price drop from its February peak as the very definition of a “rug pull.” Massive Price and Market Value Plunge A crypto analyst known as Mr. Spock has described the Pi Network token’s dramatic 90% price drop from its February...

Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud

4.10.2025
Thailand authorities arrested a Portuguese national on Oct. 2, 2025, who is accused of masterminding a cryptocurrency and credit card fraud scheme that stole more than $586 million. Arrest Follows Journalist’s Tip A Portuguese national accused of masterminding a cryptocurrency and credit card fraud...

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...

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...