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Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain
1.7.2025
A global crypto fraud empire that funneled over half a billion dollars from thousands of victims has been dismantled in a sweeping international operation spanning three continents. Crypto Fraud Network Dismantled: Europol, Spain Arrest 5 in Major Bust A sweeping crackdown on a global...
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
30.6.2025
The investigation was supported by Europol, as well as police forces from Estonia, France and the U.S
Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds
30.6.2025
Europol has announced that the Spanish Guardia Civil, in collaboration with law enforcement agencies from Estonia, France, and the United States, has dismantled a cryptocurrency investment fraud ring that defrauded over 5,000 victims worldwide. The operation resulted in the arrest of five...
US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network
18.6.2025
U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread cryptocurrency investment scams. Secret Service, FBI Trace and Seize $225M in Crypto Scam Proceeds The U.S. Attorney’s Office for the District...
Food fraud costs $50B yearly — Can blockchain stop it?
18.6.2025
Blockchain has already played a role in protecting consumers against food fraud, but there are lessons to be learned before it starts to truly pay off
Food fraud costs $50B yearly — Can blockchain stop it?
18.6.2025
Blockchain has already played a role in protecting consumers against food fraud, but there are lessons to be learned before it starts to truly pay off
Food fraud costs $50B yearly — Can blockchain stop it?
18.6.2025
Blockchain has already played a role in protecting consumers against food fraud, but there are lessons to be learned before it starts to truly pay off
Food fraud costs $50B yearly — Can blockchain stop it?
18.6.2025
Blockchain has already played a role in protecting consumers against food fraud, but there are lessons to be learned before it starts to truly pay off
$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim
16.6.2025
The U.S. Department of Justice has recovered $680,000 tied to a crypto exploit and is in the process of returning funds stolen through a Safemoon smart contract vulnerability. DOJ Recovers Funds Exploited in Safemoon Attack The U.S. Department of Justice (DOJ) announced on June 12 that it...
Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto
14.6.2025
The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million in crypto and exposing years of fake trading volume that misled investors and platforms. DOJ Forces Market Manipulator Gotbit to Shut Down The U.S. Department of Justice (DOJ) announced on June 13 that Gotbit Consulting LLC,...
Hit by a Crypto Scam? Ohio Offers 6 Steps to Take Before It Gets Worse
13.6.2025
Ohio’s six-step crypto fraud rescue plan puts victims in control, arming them with powerful tools to freeze wallets, preserve evidence, protect identities, and fight back. Ohio’s 6-Step Blueprint for Crypto Scam Victims: From Wallet Freeze to Reporting The Ohio Attorney General’s Office published...