Key Takeaways LAB token cratered 90% over 48 hours, wiping out billions in market cap. ZachXBT slammed top centralized exchanges for failing to halt the July manipulation. Investors surged to avoid trading LAB as team […]
Key Takeaways The EFCC charged Usie Osang for a crypto scam that defrauded an Australian CEO of over $9 million. VASPA notes the case counters claims that Nigeria acts as a safe haven for global […]
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 […]
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