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Chen Zhi: Unveiling the Enigmatic Mastermind Behind a $14bn Crypto Scam
Chen Zhi: The mysterious figure accused of masterminding a $14bn crypto scam - BBC
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Bitcoin, Ethereum prices plummet as Melania Trump’s crypto team faces fraud allegations
Bitcoin, Ethereum Fall Again. Melania Trump,’s Crypto Architects Accused of Fraud. - Barron's
Posted inBitcoin
Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion – Bloomberg.com
Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion - Bloomberg.com
Posted inBitcoin
Chinese Woman Convicted in UK Over £5.5bn Bitcoin Scam – BBC
Chinese woman convicted in UK over,£5.5bn bitcoin scam - BBC
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Woman admits UK bitcoin fraud charges after ‘world’s largest’ crypto seizure
Woman admits UK bitcoin fraud charges after,‘world’s largest’ crypto seizure - The Guardian
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Tether invests in blockchain analytics to combat crypto crime
Tether, the powerhouse behind the widely-used stablecoin USDT, has recently made waves in the cryptocurrency…
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Nigeria-based scammer exploits political donations in crypto fraud
A recent case has emerged from the cryptocurrency world that highlights the ongoing battle against…
Posted inCrime
U.S. Secret Service tackles cryptocurrency crime
The U.S. Secret Service is stepping into the cryptocurrency arena as a formidable ally in…
Posted inCrime
Spanish police take down major crypto fraud ring
In a significant blow to cryptocurrency-related crime, Spanish police have apprehended five individuals believed to…
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Judge overturns convictions of crypto trader Eisenberg in landmark ruling
A significant development has emerged in the world of cryptocurrency, as a U.S. judge has…