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Chile Cracks Down on Tren de Aragua’s Crypto Money Laundering Scheme
3.7.2025
Chile recently cracked down on a money laundering scheme that involved moving millions of dollars to various countries, including Venezuela, Colombia, the U.S., Paraguay, Mexico, Spain, and Argentina. The Tren de Aragua used crypto assets to launder some of these criminal funds. Chile Dismantles...
US Crypto Exchanges a ‘Blind Spot’ in North Korea Laundering Scheme
3.7.2025
North Korean developers, operating as fake freelancers, have reportedly amassed over $16.5 million this year by infiltrating crypto and traditional tech companies, according to crypto sleuth ZachXBT. U.S. Exchanges Used to Launder Funds According to online crypto scam investigator ZachXBT, a total...
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...
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings, scripted lies
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
$124M Crypto Laundering Scheme Exposed in Australia—Authorities Charge Four
12.6.2025
A long-running Australian multi-agency investigation has dismantled a sophisticated money laundering scheme in Queensland, charging four individuals and freezing $13.7 million. At the heart of the alleged operation was a security company that reportedly converted $124 million in cash into...
Crypto scammers plead guilty to $37M scheme targeting Americans
10.6.2025
Five members of an international crypto scam ring are accused of stealing nearly $37 million from American victims and sending the funds to Cambodia
Russian Police Arrest Suspect in $3.2M Illegal Mining Operation: Report
29.5.2025
A similar mining scheme occurred in the region in 2022
Bitcoin vs. Social Security: Former Maryland Governor’s Ponzi Scheme Remark Sparks Fury
11.5.2025
Former Maryland Gov. Martin O’Malley recently compared bitcoin to a Ponzi scheme while defending the U.S. Social Security Administration. The comparison drew criticism from bitcoin supporters, who countered by asserting that Social Security itself resembles a Ponzi scheme. O’Malley: Trump...
Operation Fantasos: Brazil Cracks Down on Remnants of $290M Crypto Ponzi Scheme
2.5.2025
The Brazilian Federal Police carried out Operation Fantasos, with more than 50 officers executing 11 search and seizure warrants in various locations across Rio de Janeiro. The mastermind behind these activities was extradited from Switzerland to the U.S. in February. Operation Fantasos Targets...
$198M Crypto Mirage? SEC Targets AI Trading Kingpin in Global Ponzi Uprising
26.4.2025
A $198 million crypto fraud empire disguised as AI trading has been unraveled, exposing a luxury-fueled Ponzi scheme that spanned the globe. AI Autotrader or Smoke and Mirrors? The SEC Exposes What PGI Really Was The U.S. Securities and Exchange Commission (SEC) announced on April 22 that it...
PGI Global Founder Hit With Fraud Charges in Alleged $200M Crypto Ponzi Scheme
23.4.2025
According to the SEC, Ramil Palafox misappropriated more than $57 million in customer funds, using it to buy Lamborghinis and luxury products
SEC and feds charge man over $200M crypto trading scheme
23.4.2025
The US Securities and Exchange Commission and federal prosecutors have charged a man they allege created a crypto scheme that swindled 90,000 people out of $200 million in the hopes of earning returns from Bitcoin and forex trading.The SEC said on April 22 that it had charged Ramil Palafox, a dual...
SEC and feds charge man over $200M crypto trading scheme
23.4.2025
The US Securities and Exchange Commission and federal prosecutors have charged a man they allege created a crypto scheme that swindled 90,000 people out of $200 million in the hopes of earning returns from Bitcoin and forex trading.The SEC said on April 22 that it had charged Ramil Palafox, a dual...