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Two Sentenced to 12 Years for $2.1 Million Cryptocurrency Fraud in UK
7.7.2025
Two individuals from the UK, Raymondip Bedi and Patrick Mavanga, have been sentenced to a combined total of 12 years in prison for their involvement in a $2.1 million cryptocurrency fraud, following a prosecution by the FCA. Between February 2017 and June 2019, the pair cold-called victims, selling...
U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg
7.7.2025
Industry partners like Coinbase and Tether have assisted in large-scale recoveries, including $225 million in USDT tied to romance-investment scams
US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools
7.7.2025
The U.S. Secret Service is spearheading a global crackdown on crypto fraud, arming over 60 countries with cutting-edge blockchain tracing skills. Secret Service Expands Global Crypto Fraud Training Network The U.S. Secret Service has quietly established itself as a global training force in...
DOJ’s $225M Seizure Puts Human Cost of Crypto Scams in Focus, Former Acting U.S. Attorney Says
2.7.2025
In an interview with CoinDesk, Former Acting U.S. Attorney Phil Selden says the DOJ’s record-setting $225 million crypto seizure reflects a new approach to protecting fraud victims
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Swissquote ordered to curb impersonation, fraud attempts
1.7.2025
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh
Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain
1.7.2025
A global crypto fraud empire that funneled over half a billion dollars from thousands of victims has been dismantled in a sweeping international operation spanning three continents. Crypto Fraud Network Dismantled: Europol, Spain Arrest 5 in Major Bust A sweeping crackdown on a global...
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
30.6.2025
The investigation was supported by Europol, as well as police forces from Estonia, France and the U.S
Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds
30.6.2025
Europol has announced that the Spanish Guardia Civil, in collaboration with law enforcement agencies from Estonia, France, and the United States, has dismantled a cryptocurrency investment fraud ring that defrauded over 5,000 victims worldwide. The operation resulted in the arrest of five...
US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network
18.6.2025
U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread cryptocurrency investment scams. Secret Service, FBI Trace and Seize $225M in Crypto Scam Proceeds The U.S. Attorney’s Office for the District...