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
News India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States editorial staff 16. December 2025
News Solicitor for Fugitive Ruja ‘Cryptoqueen’ Ignatova Accused of Issuing Improper Legal Threats editorial staff 12. December 2025
News Binance Suspends Employee for Insider Trading Linked to Social Media Post editorial staff 8. December 2025
