Industry Consolidation Under Tight Standards Spanish regulators have authorized cryptocurrency platform Venga to operate under the European Union’s landmark Markets in Crypto-Assets Regulation (MiCA), making it one of fewer than 15 entities in the country […]
A U.S. judge sentenced Chinese businessman Miles Guo, the billionaire behind the fraudulent crypto venture Himalaya Coin, to 30 years in prison, long after a trial jury found the well-connected defendant was guilty of several […]
Key Takeaways Scammers impersonate officials and push victims toward crypto ATMs, wire transfers, or couriers. Reported losses reached $917 million as fake agents used fear, urgency, and official-looking documents. Officials urge people to pause, verify […]
Key Takeaways Thailand’s DSI seized 6,390 mining rigs after a $29 million electricity theft from the PEA. U.S. Secret Service tracking revealed Wang Yicheng’s group laundered $300 million annually from cyber scams. DSI prosecutors are […]
A bank customer in South Florida has suffered substantial losses after falling for a sophisticated impersonation scam involving fake bank representatives. The victim, Randall Kahn, says he was contacted by individuals posing as Wells Fargo […]
Key Takeaways Jurors convicted Daniel Chartraw after prosecutors tied him to Crypto-Pal and TDA Global. Investors lost nearly $1 million through alleged guarantees, aliases, and misleading account records. Sentencing could bring prison time, fines, and […]
Key Takeaways Ghana’s EOCO and the UK’s NCA teamed up to seize $15.1 million in crypto from a major transnational fraud ring. The 2026 case proves Chainalysis data can help agencies track tokens across nearly […]
Key Takeaways HyperFund allegedly collected $1.8 billion from investors across multiple countries worldwide. Burton received at least $7.85 million while helping facilitate the scheme, prosecutors said. Authorities continue pursuing major crypto fraud cases involving large […]
The U.S. Securities and Exchange Commission (SEC) is charging a Texas resident in connection with an alleged multi-million-dollar crypto asset fraud scheme that raised approximately $12.3 million from about 150 investors. According to SEC Litigation […]
A former bank insider is now banned from working in the banking industry after allegedly obtaining hundreds of thousands of dollars in fraudulent government loans. In an Order of Prohibition, the Federal Reserve says Crystal […]
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