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Category Crypto fraud
South Korean Customs Authorities Nab $101.7M Crypto Fraud Ring
South Korean Customs Service has charged three Chinese nationals in a 150 billion won ($101.7 million) crypto money laundering ring.
The post South...
Jan, 19, 2026
1 min read
by Cryptonews
Southern Utah man sentenced to 3 years in prison for crypto-linked wire fraud scheme
Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto business that moved more ...
Jan, 16, 2026
by CoinDesk
Crypto Scam Kingpin Behind $15B Bitcoin Seizure Deported to China — What Happens Next?
Authorities in Cambodia have deported Chen Zhi, the alleged mastermind of a massive crypto scam linked to a record $15 billion Bitcoin seizure, to ...
Jan, 07, 2026
3 min read
by Cryptonews
Hong Kong JPEX Case Escalates: Influencer ‘Zhu Gongzi’ Slapped with New Charges in HK$18.8M Laundering Probe
The Hong Kong JPEX cryptocurrency case has deepened as influencer Zhu Gongzi faces new money laundering charges involving more than HK$18 million i...
Jan, 02, 2026
3 min read
by Cryptonews
SEC Labels Third-Party Bitcoin Mining a ‘Security’ in $48M Fraud Bust
The U.S. SEC has classified certain third-party Bitcoin mining contracts as securities in a $48 million fraud case, clarifying that the ruling appl...
Dec, 19, 2025
3 min read
by Cryptonews