Vietnamese Woman Behind $300M Crypto Scam Arrested in Bangkok
Submitted by Anonymous (not verified) on Mon, 05/26/2025 - 23:30- Interpol-wanted Vietnamese woman arrested in Bangkok for $300M crypto scam.
crypto scam
U.S. Court Seizes $2.5M in Crypto from Fraud Scheme
Submitted by Anonymous (not verified) on Sat, 05/24/2025 - 21:20- U.S. court seizes $2.5M in crypto to combat digital fraud.
Operation Avalanche Busts $4.3M Ethereum Phishing Scam
Submitted by Anonymous (not verified) on Fri, 04/18/2025 - 05:40- Operation Avalanche identified compromised wallets on Ethereum.
Malicious npm Package Targets Atomic and Exodus Wallets
Submitted by Anonymous (not verified) on Fri, 04/11/2025 - 21:50- Malicious npm package hijacks Atomic and Exodus wallets.
China Warns Against DeepSeek Crypto Scam
Submitted by Anonymous (not verified) on Sun, 03/02/2025 - 21:10Story Highlights
Indian Authorities Confiscate $190 Million Crypto in BitConnect Scam
Submitted by Anonymous (not verified) on Sun, 02/16/2025 - 18:10Indian authorities confiscate $190M crypto in BitConnect scam, exposing global fraud network; investigation continues with international agen
Las Vegas Businessman Faces Fraud Charges in $24M Crypto Scheme
Submitted by Anonymous (not verified) on Sat, 02/15/2025 - 21:00Las Vegas businessman Brent C.
Crypto ‘Godfather’ and LA Deputy Admit to Conspiracy Charges
Submitted by Anonymous (not verified) on Wed, 01/22/2025 - 11:30Crypto ‘Godfather’ Adam Iza and LA Deputy Saavedra plead guilty to conspiracy, civil rights violations, fraud, and tax evasion charges.
CEO of Wolf Capital Crypto Trading Pleads Guilty to $9.4 Million Crypto Fraud
Submitted by Anonymous (not verified) on Thu, 01/16/2025 - 12:30Oklahoma man pleads guilty to $9.4 million crypto fraud, facing up to 5 years in prison for defrauding investors.
Former Pasco Pastor Indicted in Multi-Million Dollar Crypto Scam
Submitted by Anonymous (not verified) on Tue, 01/14/2025 - 22:20Former Pasco pastor, Francier Obando Pinillo, indicted for orchestrating a multi-million dollar crypto scam targeting investors.