Gang Jailed Over $5.4 Million Crypto Scam Posing as Police
A London court sentenced seven people for a $5.4 million crypto scam that used fake police branding to steal digital ...
Crypto Crime
This page compiles 4 Crypto Crime articles that show how scams operate and the money involved. Learn practical steps to protect your crypto investments and finances.
12 articles
Moves Drop $722M BitClub Case Shocks Crypto Investors
U.S. prosecutors are preparing to terminate the BitClub fraud case before an October trial, potentially reshaping how...
Ukraine Takes $8.3M Seized: Crypto Asset Milestone
A landmark move puts seized crypto under Ukraine's state management. As ARMA takes control of 8.3 million USDT, the c...
New York Man Sentenced for $1.4 Million Crypto Fraud Scheme
A New York man was sentenced to 15 months in federal prison for running a Telegram-based crypto fraud that netted abo...
Tether, Tron Financial Crime Action Reaches Global Scale
A bold alliance between Tether, Tron, and TRM Labs is expanding enforcement beyond borders. With 23 countries in its ...
Crypto Burglar GothFerrari Sentenced in $250M Theft Case
A federal judge handed down a multi-year sentence to a crypto thief linked to a nationwide robbery-and-fraud network ...
Sheriff's Deputy Sentenced Extorting Rivals in Crypto World
A veteran deputy abused his badge to pressure crypto rivals, landing him a multi-year prison term. This case spotligh...
Alleges Wife Stole $172: Bitcoin Heist in Court Case
A gripping court filing alleges a spouse exploited surveillance and a seed phrase to drain a vast Bitcoin stash. This...
Fake Police Officers Held in $1M Bitcoin Heist in France
A brutal crime in France saw a couple confronted by impostors posing as police. This in-depth article explains how th...
Gets Prison Time After CFO Crypto Side Hustle Gone Wrong
A CFO diverted $35 million into a private crypto venture, only to see most of it vanish in the Terra collapse. This p...
Crypto Investment Cons Like Call Centers Drive DOJ Crackdown
Federal prosecutors dismantle a sprawling fraud machine that used mass texting, scripted pitches, and fake crypto pla...
Feds Seize Million Tether Linked to Pig-Butchering Scams
Federal investigators have seized over $61 million in USDT linked to romance scam operations, tracing the funds throu...