US charges 2 Chinese nationals over Myanmar crypto scam hub
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One woman's entire life savings was stolen from her by sophisticated scammers who used artificial intelligence to perfectly manipulate her.
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BREAKING: Billionaire Investor Sues Trump Crypto Project for Fraud, Says It’s on ‘Verge of Collapse’
A billionaire who invested in a crypto project backed by President Donald Trump and his family filed a lawsuit Tuesday in a California federal court, alleging that his multi-million dollar investment was procured through fraud and the project is now "on the verge of collapse.
DC US Attorney Jeanine Pirro announced charges Thursday against two Chinese nationals who ran a "scam compound in Burma" that bilked Americans out of their life savings. The "Chinese bosses" posed as US banks,
The FBI’s IC3 2025 report shows cybercrime losses nearing $21 billion, driven by a surge in cryptocurrency investment scams and pig butchering romance fraud.
U.S. Treasury sanctions Cambodian Senator Kok An over cryptocurrency scam network involving trafficking, fraud operations, and casino-based money laundering.
Sun alleges that World Liberty Financial froze the digital tokens he had purchased, locking him out of assets worth as much as $1 billion.
Three Stark County law enforcement agencies have formed a team called to combat cryptocurrency scams. The team has seized over $1 million and returned about $300,000 to scam victims. Ohio House Bill 648 proposes new regulations for cryptocurrency kiosks to protect consumers.
An arrest affidavit says an Austin resident lost $1.4 million after months of fake crypto investment pitches and cash pickups.
An international law enforcement action led by the U.K.'s National Crime Agency (NCA) has identified over 20,000 victims of cryptocurrency fraud across Canada, the United Kingdom, and the United States.
DETROIT – New statistics from the FBI revealed that Michiganders lost $210,230,468 in cryptocurrency scams last year. The amount continues to rise every year, after Michigan lost $126,330,606 in 2024 and $79,894,360 lost in 2023.
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$15 billion fraud - Crypto market keeps crashing
A massive $15 billion fraud case is just the latest blow to the cryptocurrency market, which has already lost trillions in value. Once promoted as the future of finance, crypto is now facing growing skepticism as repeated scandals,