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Category Fraud
U.S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto
Bitcoin Magazine
U.S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto
John Daghita, a U.S. government contracto...
Mar, 05, 2026
2 min read
by Bitcoin Magazine
Crypto CEO Arrested: Shocking Twist as Executive Steals 22 BTC from Police Custody After Reporting Hack
BitcoinWorld
Crypto CEO Arrested: Shocking Twist as Executive Steals 22 BTC from Police Custody After Reporting Hack
SEOUL, South Korea – In a stu...
Feb, 27, 2026
6 min read
by Bitcoin World
Goliath Ventures Ponzi Scheme: Former CEO Arrested in Staggering $328M Crypto Fraud
BitcoinWorld
Goliath Ventures Ponzi Scheme: Former CEO Arrested in Staggering $328M Crypto Fraud
Federal authorities in New York have arrested Chr...
Feb, 26, 2026
5 min read
by Bitcoin World
USDT Seizure: Landmark $61M Crypto Scam Bust Exposes Heartbreaking Romance Fraud Tactics
BitcoinWorld
USDT Seizure: Landmark $61M Crypto Scam Bust Exposes Heartbreaking Romance Fraud Tactics
In a decisive enforcement action, federal pr...
Feb, 25, 2026
6 min read
by Bitcoin World
Cryptocurrency Fraud: Texas Man Receives 40-Month Prison Sentence in Devastating Money Laundering Scheme
BitcoinWorld
Cryptocurrency Fraud: Texas Man Receives 40-Month Prison Sentence in Devastating Money Laundering Scheme
A Texas man now faces 40 mon...
Feb, 20, 2026
4 min read
by Bitcoin World