Thailand authorities arrested a Portuguese national on Oct. 2, 2025, who is accused of masterminding a cryptocurrency and credit card fraud scheme ...

Fraud Portugal

Oct, 04, 2025

by Bitcoin News

UK Convicts Chinese Mastermind in Largest Bitcoin Seizure Case

A Chinese national has been convicted in the UK for masterminding a fraudulent crypto scheme that defrauded more than 128,000 victims of over 61,00...

Bitcoin Legal Fraud

Oct, 01, 2025

by Bitcoin News

Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam

Qian defrauded more than 128,000 victims in China between 2014 and 2017, subsequently storing her spoils in BTC and fleeing to the U.K

Policy Scams Fraud Crime

Sep, 30, 2025

by CoinDesk

Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $7 Billion Crypto Seizure

Bitcoin Magazine Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $7 Billion Crypto Seizure A Chinese national charged with laund...

Bitcoin Fraud Crime United Kingdom

Sep, 29, 2025

2 min read

by Bitcoin Magazine

Dating-App Deception Leads to $1.4M Crypto Loss — Colorado Bureau of Investigation Sounds Alarm

The Colorado Bureau of Investigation is investigating a case in which a man lost $1.4 million in retirement savings to a crypto-romance scam. How t...

Fraud Colorado CO

Sep, 29, 2025

by Bitcoin News