According to the National Crime Records Bureau (NCRB) 2023 report, 68.9% of cybercrimes target financial deception—including fake investment schemes, trading apps, and crypto platforms—amounting to ...

In a landmark operation, U.S. authorities have seized 127,271 Bitcoins—valued at roughly $15 billion—from an international scam syndicate operating out of Cambodia. This unprecedented recovery, the ...

The fake warning claimed that the DCI had raised the alarm over a Ponzi cryptocurrency scheme which had been presented as a ...

In 2017, OneCoin claimed it was the first company to become licensed by the Vietnamese government and legally allowed to be used as a digital currency ... A Multibillion-Dollar Pyramid Scheme ...

Over a dozen crypto executives received prison sentences in the first ten months of 2025. The sentences result from charges in the U.S., Brazil, Argentina, ...

Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege emanated from forced labor camps in Cambodia. The Justice Department said ...

None of the R492 million that investors paid to the controversial NTC Global Trade Fund was spent on cryptocurrency trading ...

Four North Korean nationals charged with embezzling over $900,000 in cryptocurrency from companies in Georgia and Serbia, allegedly funneling funds to support North Korea's weapons programs.

CARLSBAD, Calif. — The Securities and Exchange Commission is suing a San Diego-area man for running a cryptocurrency scheme that bilked more than $413,000 from investors. In a June 23 civil complaint, ...

Two Estonian nationals have been sentenced to time served in connection with a cryptocurrency Ponzi scheme that defrauded hundreds of thousands of victims worldwide, including in the United States.