News Washington’s Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures editorial staff 1. March 2026
News Australian Cybercrime Squad Charges Man in $3.5 Million Crypto Scam editorial staff 24. February 2026
News Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court editorial staff 11. February 2026
News Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025 editorial staff 5. February 2026
News Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits editorial staff 17. January 2026
News SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals editorial staff 24. December 2025
News SEC Sounds Alarm as Crypto Scammers Flood Group Chats With AI-Powered Cons editorial staff 24. December 2025
News Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $16M Was Siphoned editorial staff 20. December 2025
News Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution editorial staff 20. December 2025
News 12 Top Investor Threats: State Regulator Warns FOMO Is Fueling Year-End Fraud Pressure editorial staff 18. December 2025
News Major Web3 Investor Shima Capital Shuts Down Following SEC Fraud Claims editorial staff 17. December 2025
