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Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court
11.2.2026
A fugitive crypto scam operator Daren Li was sentenced in absentia to 20 years in prison and three years of supervised release for laundering more than $73 million stolen from American victims. Details of the Money Laundering Conspiracy A U.S. court has sentenced in absentia a dual citizen of China...
Ex-SafeMoon chief sentenced to 8 years over $9M investor fraud
11.2.2026
SafeMoon’s former chief technology officer, Thomas Smith, has also pleaded guilty and is awaiting sentencing. Alleged co-conspirator Kyle Nagy remains at large
Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam
10.2.2026
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target victims via social media and dating apps
Crypto scam mastermind gets 20 years for $73M pig butchering scheme
10.2.2026
A US court sentenced Daren Li to 20 years in prison for leading a $73 million crypto pig butchering scam targeting American investors
Cambodia Extradites Billionaire Chen Zhi to China in Billion-Dollar Crypto Scam
8.1.2026
Cambodian authorities extradited billionaire Chen Zhi, head of Prince Group, to China on Jan. 7 after his arrest with two associates. He is accused of orchestrating one of the world’s largest crypto scams, involving forced labor “scam factories” in Cambodia. Major Breakthrough in Transnational...
US Courts Focus on Malone Lam’s $350M Crypto Scam; Plea Deal in Sight?
18.12.2025
What to know US prosecutors and Malone Lam’s legal team are still negotiating a possible plea deal, with…
European Crypto Scam Network Dismantled After Laundering $815M
5.12.2025
Authorities across Europe took down a massive crypto fraud and laundering network tied to fake investment platforms, deepfake ads and call-center operations
Scammers posed as Australian police to steal crypto, AFP warns
13.11.2025
Scammers in Australia impersonated police using the government’s own ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto