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Category Fraud
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
Crypto Scam Nightmare: Hong Kong Retiree Loses $840K in Devastating Triple Fraud
BitcoinWorld
Crypto Scam Nightmare: Hong Kong Retiree Loses $840K in Devastating Triple Fraud
HONG KONG, March 2025 – A 66-year-old retiree in Hon...
Mar, 21, 2026
6 min read
by Bitcoin World
US Secret Service Launches Crucial Operation Atlantic with UK and Canada to Crush Crypto Fraud Networks
BitcoinWorld
US Secret Service Launches Crucial Operation Atlantic with UK and Canada to Crush Crypto Fraud Networks
WASHINGTON, D.C. — The U.S. S...
Mar, 16, 2026
5 min read
by Bitcoin World