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The enigmatic mastermind behind a $14bn crypto scam unveiled
The mysterious figure accused of masterminding a $14bn crypto scam - Yahoo News Canada
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Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion – Bloomberg.com
Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion - Bloomberg.com
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U.K. Police Seize £5.5 Billion in Bitcoin: Unveiling the World’s Largest Crypto Bust
U.K. Police Just Seized,£5.5 Billion in Bitcoin — The World’s Largest Crypto Bust - The Hacker News
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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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U.S. bid to keep $163M in cryptocurrency provides glimpse into ‘pig-butchering’ – MLive.com
U.S. bid to keep $163M in cryptocurrency provides glimpse into,‘pig-butchering’ - MLive.com
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South Korea: Littering leads to arrest of cryptocurrency scam fugitive – BBC
South Korea: Littering leads to arrest of cryptocurrency scam fugitive - BBC
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Key developments in cryptocurrency and DeFi
In this week's edition of The Protocol, CoinDesk brings you the latest highlights from the…
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Crypto users targeted by sophisticated smart contract scams
In a troubling development for the cryptocurrency community, a recent report by SentinelLABS has revealed…
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Trial of Roman Storm and the future of cryptocurrency privacy tools
In a highly publicized criminal trial unfolding in Manhattan, software developer Roman Storm faces serious…
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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…