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Threat actors using ‘elaborate social engineering scheme’ to target crypto users — Report
10.7.2025
Social engineering scams, from the Meeten campaign to fake crypto support scams, have become a troubling occurrence in crypto
OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi Scheme
9.7.2025
Michael Shannon Sims, a founder and promoter of OmegaPro, and Juan Carlos Reynoso, who led OmegaPro’s operations in Latin America and some parts of the U.S
$20M crypto scam victim who sued Citibank says 2 more banks liable
4.7.2025
The victim of a $20 million crypto scam who sued Citibank last week for allegedly ignoring “red flags” has filed a similar complaint against two more banks
$20M crypto scam victim who sued Citibank says 2 more banks liable
4.7.2025
The victim of a $20 million crypto scam who sued Citibank last week for allegedly ignoring “red flags” has filed a similar complaint against two more banks
$20M crypto scam victim who sued Citibank says 2 more banks liable
4.7.2025
The victim of a $20 million crypto scam who sued Citibank last week for allegedly ignoring “red flags” has filed a similar complaint against two more banks
Chile Cracks Down on Tren de Aragua’s Crypto Money Laundering Scheme
3.7.2025
Chile recently cracked down on a money laundering scheme that involved moving millions of dollars to various countries, including Venezuela, Colombia, the U.S., Paraguay, Mexico, Spain, and Argentina. The Tren de Aragua used crypto assets to launder some of these criminal funds. Chile Dismantles...
US Crypto Exchanges a ‘Blind Spot’ in North Korea Laundering Scheme
3.7.2025
North Korean developers, operating as fake freelancers, have reportedly amassed over $16.5 million this year by infiltrating crypto and traditional tech companies, according to crypto sleuth ZachXBT. U.S. Exchanges Used to Launder Funds According to online crypto scam investigator ZachXBT, a total...
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...
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings, scripted lies
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
$124M Crypto Laundering Scheme Exposed in Australia—Authorities Charge Four
12.6.2025
A long-running Australian multi-agency investigation has dismantled a sophisticated money laundering scheme in Queensland, charging four individuals and freezing $13.7 million. At the heart of the alleged operation was a security company that reportedly converted $124 million in cash into...
Crypto scammers plead guilty to $37M scheme targeting Americans
10.6.2025
Five members of an international crypto scam ring are accused of stealing nearly $37 million from American victims and sending the funds to Cambodia
Russian Police Arrest Suspect in $3.2M Illegal Mining Operation: Report
29.5.2025
A similar mining scheme occurred in the region in 2022
Bitcoin vs. Social Security: Former Maryland Governor’s Ponzi Scheme Remark Sparks Fury
11.5.2025
Former Maryland Gov. Martin O’Malley recently compared bitcoin to a Ponzi scheme while defending the U.S. Social Security Administration. The comparison drew criticism from bitcoin supporters, who countered by asserting that Social Security itself resembles a Ponzi scheme. O’Malley: Trump...