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Category Fraud
Cryptocurrency Scam Mastermind Receives Devastating 23-Year Sentence for Fraudulent Art-Backed Crypto Scheme
BitcoinWorld
Cryptocurrency Scam Mastermind Receives Devastating 23-Year Sentence for Fraudulent Art-Backed Crypto Scheme
CHICAGO, March 2025 – Fe...
Apr, 17, 2026
6 min read
by Bitcoin World
OneCoin Compensation: US DOJ Finally Delivers Justice for $4 Billion Crypto Fraud Victims
BitcoinWorld
OneCoin Compensation: US DOJ Finally Delivers Justice for $4 Billion Crypto Fraud Victims
WASHINGTON, D.C. – March 2025. The U.S. Dep...
Apr, 14, 2026
6 min read
by Bitcoin World
Goliath Ventures Bankruptcy: Stunning Collapse of Crypto Firm Linked to $328 Million Alleged Ponzi Scheme
BitcoinWorld
Goliath Ventures Bankruptcy: Stunning Collapse of Crypto Firm Linked to $328 Million Alleged Ponzi Scheme
In a stunning development f...
Mar, 28, 2026
7 min read
by Bitcoin World
UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam Rings
Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through Xinbi, a Ch...
Mar, 27, 2026
2 min read
by NewsBTC
USDT Seized: Justice Prevails as US Prosecutors Return $470K to Defrauded Crypto Investors
BitcoinWorld
USDT Seized: Justice Prevails as US Prosecutors Return $470K to Defrauded Crypto Investors
In a significant development for cryptocur...
Mar, 24, 2026
5 min read
by Bitcoin World