Two parallel initiatives by law enforcement and private companies have frozen over $300 million in crypto in an anti-fraud crackdown. According to ...

Blockchain Scams Crypto Fraud

Aug, 15, 2025

by Cryptonews

Indian Enforcement Directorate Raids Several Cities in $29M Crypto Fraud Ring

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

South Korean Crypto Exchange Bitsonic CEO Faces Second Jail Term Over Fraud

Bitsonic CEO defrauded customers for a total of 160 million won ($115K) by inflating Bitsonic Coin trading volume and market price. The post South ...

Blockchain South Korea Crypto Fraud

Aug, 05, 2025

2 min read

by Cryptonews

Vincent Mazzotta Admits $13M Crypto Ponzi – But Did His Fake ‘Federal Reserve’ Fool Regulators?

Vincent Mazzotta has pleaded guilty to money laundering and conspiracy to obstruct justice after promising high-yield crypto returns through Mind C...

Blockchain Regulation Crypto Crime Crypto Fraud

Jul, 29, 2025

2 min read

by Cryptonews

Washington State Moves To Forfeit $7.1 Million Worth Of Crypto From International Fraud Scheme

U.S. officials have pursued forfeiture of $7.1 M in crypto recovered from a $97 M Crypto Scheme in which Geoffrey K. Auyeung and partners promised ...

Blockchain DOJ Crypto Fraud

Jul, 23, 2025

2 min read

by Cryptonews