Indian ED is conducting search operations at 11 premises in connection with a $29 million worth crypto fraud. The post Indian Enforcement Directora...

Bitcoin India Crypto Fraud Bitcoin Scam

Aug, 06, 2025

2 min read

by Cryptonews

Crypto Scammer’s Sentence Jumps from 18 Months to 12 Years in $20M Fraud Case

Judge Hellerstein’s increase of Nicholas Truglia’s sentence shows that crypto’s cloak of anonymity cannot shield fraudsters’ splendor from the law’...

Blockchain Scams Crypto Regulation News Bitcoin Scam

Jul, 11, 2025

4 min read

by Cryptonews

FinCEN Issues Action to “Sever” Cambodia-Based Huione Group Over Crypto Laundering Ties

The Huione Group serves as a “critical node for laundering proceeds of cyber heists” carried out by the infamous North Korean Lazarus Group. The po...

Blockchain Anti-Money Laundering Pig Butchering Bitcoin Scam

May, 02, 2025

2 min read

by Cryptonews

US Authorities to Return $8.2M in Seized Crypto to Victims of Investment Scam

U.S. authorities are taking steps to return $8.2 million in cryptocurrency seized from three scam-linked addresses to victims of a fraudulent inves...

Altcoin Scams Bitcoin Scam

Mar, 03, 2025

2 min read

by Cryptonews

Crypto Hackers Pose as Recruiters to Spread Malware and Steal Wallets

Crypto hackers have adopted a sophisticated new scam to infiltrate victims’ devices and steal funds, posing as recruiters from reputed cryptocurren...

Altcoin Hack Hackers Bitcoin Scam

Dec, 30, 2024

3 min read

by Cryptonews