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UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if victims of China fraud scheme get today’s value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep roughly $6.4 billion in gains from Bitcoin seized in a major Chinese fraud case instead of returning it to victims
UK Convicts Chinese Mastermind in Largest Bitcoin Seizure Case
1.10.2025
A Chinese national has been convicted in the UK for masterminding a fraudulent crypto scheme that defrauded more than 128,000 victims of over 61,000 bitcoins. Global Investigation and UK’s Largest Seizure A Chinese national has been convicted in the United Kingdom (UK) for her role in a fraudulent...
Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam
30.9.2025
Qian defrauded more than 128,000 victims in China between 2014 and 2017, subsequently storing her spoils in BTC and fleeing to the U.K
Dating-App Deception Leads to $1.4M Crypto Loss — Colorado Bureau of Investigation Sounds Alarm
29.9.2025
The Colorado Bureau of Investigation is investigating a case in which a man lost $1.4 million in retirement savings to a crypto-romance scam. How the Scam Unfolded The Colorado Bureau of Investigation (CBI) is reportedly looking into the case of a man who lost $1.4 million in retirement savings...
Circle Examines Ways to Reverse Transactions to Counter Fraud, Disputes: FT
25.9.2025
Circle is "thinking through ... whether or not there's the possibility of reversibility of transactions," President Heath Tarbert said in an interview
Fraudulent Token Scheme Smashed as Judge Delivers Crushing $3.34M Blow
18.9.2025
Colorado slams fraudulent crypto scheme with $3.34 million judgment as hype-fueled token collapse exposes lavish misuse of investor funds. Colorado Court Slams Indxcoin Founders With Multi-Million Dollar Fraud Judgment The Colorado Division of Securities announced on Sept. 16 that Denver District...
Korean Court Sentences Accomplices in V Global Crypto Fraud to Suspended Prison Terms
16.9.2025
A South Korean court has given suspended prison sentences to three individuals involved in the V Global cryptocurrency fraud. Suspended Jail Sentences for Accomplices in V Global Scam A South Korean court has sentenced three individuals linked to the fake cryptocurrency exchange V Global—accused...
SEC Chair Prioritizes Clear Fraud Cases Over Technical Breaches
15.9.2025
A bold new SEC agenda is taking shape, as the agency slashes aggressive penalties, targets real fraud, and champions clear crypto rules to keep innovation stateside. Paul Atkins Rejects Gensler’s Aggressive Fines in Favor of Predictable Enforcement The U.S. Securities and Exchange Commission (SEC)...
Russia could consider crypto bank to combat fraud, help miners
11.9.2025
Evgeny Masharov, a member of the Russian Civic Chamber, says Russia should start a crypto exchange through a major financial institution
Russia could consider crypto bank to combat fraud, help miners
11.9.2025
Evgeny Masharov, a member of the Russian Civic Chamber, says Russia should start a crypto exchange through a major financial institution
Russia could consider crypto bank to combat fraud, help miners
11.9.2025
Evgeny Masharov, a member of the Russian Civic Chamber, says Russia should start a crypto exchange through a major financial institution
SEC Launches Task Force Targeting Foreign Pump-and-Dump Schemes Threatening US Investors
6.9.2025
The SEC is unleashing an aggressive new task force to target foreign-based companies exploiting U.S. markets through pump-and-dump and ramp-and-dump manipulation schemes. Cross-Border Pump-and-Dump Schemes Prompt SEC Enforcement Action The U.S. Securities and Exchange Commission (SEC) announced...
Unicoin says SEC distorted its filings in $100M fraud case
29.8.2025
Unicoin has claimed the SEC distorted the company’s filings with the agency to bring its $100 million fraud lawsuit
Unicoin says SEC distorted its filings in $100M fraud case
29.8.2025
Unicoin urged a New York judge to toss the SEC’s $100 million fraud case, arguing the regulator misquoted filings and relied on “snippets” taken out of context
Unicoin says SEC distorted its filings in $100M fraud case
29.8.2025
Unicoin urged a New York judge to toss the SEC’s $100 million fraud case, arguing the regulator misquoted filings and relied on “snippets” taken out of context
Unicoin says SEC distorted its filings in $100M fraud case
29.8.2025
Unicoin urged a New York judge to toss the SEC’s $100 million fraud case, arguing the regulator misquoted filings and relied on “snippets” taken out of context