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US charges 2 Chinese nationals over Myanmar crypto scam hub

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 · 1d · on MSN
DOJ charges 2 Chinese nationals who allegedly ran overseas cryptocurrency scam center targeting Americans
Jeanine Pirro vows the Trump administration is "just getting started" after Justice Department charges two Chinese nationals in overseas scam operation.

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 · 1d · on MSN
DOJ charges two Chinese nationals in overseas cryptocurrency scam
 · 1d
US charges two Chinese nationals over Myanmar crypto scam hub
 · 1d
U.S. Steps Up Crackdown on Online Scams Directed From Southeast Asia
The Trump administration announced criminal charges, sanctions and multimillion-dollar rewards aimed at combating online scams coming out of Southeast Asia and targeting Americans.

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 · 1d
US Crackdown on Southeast Asian Scam Centers Nets $700 Million Crypto Seizure
 · 1d
DOJ cracks down on Southeast Asian crypto scams as State Department offers rewards
1don MSN

Victim has "nothing left" as AI fuels a surge in crypto fraud schemes

One woman's entire life savings was stolen from her by sophisticated scammers who used artificial intelligence to perfectly manipulate her.
Mediaite on MSN
3d

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.
1d

DC US Attorney Jeanine Pirro announces arrests in massive fraud scheme that targeted Americans

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,
12d

IC3 Report Reveals Surge In Cryptocurrency Investment Scams

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.
Blockonomi
1d

U.S. Treasury Imposes Sanctions on Cambodian Lawmaker for Crypto Fraud Operations

U.S. Treasury sanctions Cambodian Senator Kok An over cryptocurrency scam network involving trafficking, fraud operations, and casino-based money laundering.
2don MSN

Crypto mogul sues Trump family's World Liberty Financial, alleging fraud

Sun alleges that World Liberty Financial froze the digital tokens he had purchased, locking him out of assets worth as much as $1 billion.
3d

Stark County agencies, lawmakers work to fight cryptocurrency scams

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.
4d

What is a ‘pig butchering’ scam? Man arrested in Austin in $1.4M cryptocurrency scam

An arrest affidavit says an Austin resident lost $1.4 million after months of fake crypto investment pitches and cash pickups.
13d

Over 20,000 crypto fraud victims identified in international crackdown

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.
ClickOnDetroit
10d

Here’s how much Michiganders lost in crypto fraud in 2025

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.
How Money Works on MSN
1d

$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,
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