Category Crypto fraud
UK Crime Agency Exposes ‘Cash for Crypto’ Money Laundering Ring, $33M Seized in Britain Alone
The UK NCA unveiled a billion-dollar money laundering ring that swaps cash for crypto to use in sanction evasion and organised crime.
The post UK C...
Nov, 21, 2025
2 min read
by Cryptonews
Shocking Crypto Fraud Case: UK Authorities Nab Two in $28M Basis Markets Scheme
BitcoinWorld
Shocking Crypto Fraud Case: UK Authorities Nab Two in $28M Basis Markets Scheme
In a dramatic development that has sent shockwaves th...
Nov, 20, 2025
4 min read
by Bitcoin World
Shocking Crypto Fraud Scheme: 118 Arrested in $17.8M South Korean Investment Scandal
BitcoinWorld
Shocking Crypto Fraud Scheme: 118 Arrested in $17.8M South Korean Investment Scandal
Have you ever wondered how secure your cryptocur...
Nov, 19, 2025
5 min read
by Bitcoin World
High-Profile Ethereum MEV Fraud Trial Collapses as Judge Declares Mistrial
A landmark crypto fraud case involving two brothers accused of stealing $25 million through an alleged exploit on Ethereum has ended without a verd...
Nov, 09, 2025
3 min read
by Cryptonews
Hong Kong Authorities Charge 16 in Massive JPEX Crypto Fraud Case Worth Over $200 Million
Hong Kong authorities charge 16 individuals in the HK$1.6 billion JPEX crypto fraud case, with police freezing HK$228 million in assets while Inter...
Nov, 05, 2025
3 min read
by Cryptonews