#crypto fraud
Latest cryptocurrency news and articles about crypto fraud. Stay updated with developments, analysis, and insights.
Tragic End: Thodex Founder Faruk Fatih Özer Dies in Prison After $2 Billion Crypto Fraud
BitcoinWorld Tragic End: Thodex Founder Faruk Fatih Özer Dies in Prison After $2 Billion Crypto Fraud The cryptocurrency world often brings tales of innovation and immense wealth, but it also carries ...
Alleged Mastermind Behind $31M FINTOCH Exit Scam Arrested in Thailand
Thai authorities arrested Liang Ai-Bing, a Chinese national accused of orchestrating a $31 million crypto Ponzi scheme, at a luxury Bangkok residence on October 29, 2025. According to a local report ,...
Crypto Market Records ‘Particularly Robust’ Q3 Performance With 16% Active Trader Growth – Report
A recent MEXC Q3 report highlighted the strong performance of the crypto market during the last quarter, which saw active traders surge as the total crypto market capitalization climbed to the $4 tril...
Chinese National At Center Of Historic $6.7B Crypto Bust Pleads Guilty
A Chinese national, “Zhimin Qian” (also known as “Yadi Zhang”), has pleaded guilty in London to offences linked to what authorities call one of the largest cryptocurrency seizures on record. According...
Shocking Sentences in $1.6B South Korean Crypto Fraud Case
BitcoinWorld Shocking Sentences in $1.6B South Korean Crypto Fraud Case The cryptocurrency world, while offering immense potential, also attracts sophisticated fraudsters. A recent development from th...
Shocking USDT Seizure: U.S. Prosecutors Target $12M in Crypto Fraud
BitcoinWorld Shocking USDT Seizure: U.S. Prosecutors Target $12M in Crypto Fraud The world of cryptocurrency is no stranger to dramatic headlines, and recent news brings another significant developmen...
Ex Cred Execs Get Prison for Crypto Fraud – FBI Details Targeted Scheme
Cred executives Daniel Schatt and Joseph Podulka were sentenced to years behind bars for defrauding customers of the crypto lender, a new press release from the U.S. Attorney’s Office of the Northern ...
Shocking Consequences: Crypto Lender Fraud Lands Executives in Prison
BitcoinWorld Shocking Consequences: Crypto Lender Fraud Lands Executives in Prison The world of cryptocurrency, while promising innovation, also carries inherent risks. A recent landmark case highligh...
Pig-Butchering Scam Foiled: Massive $49.6M USDT Freeze by Binance and Partners
BitcoinWorld Pig-Butchering Scam Foiled: Massive $49.6M USDT Freeze by Binance and Partners In a significant move against digital deception, major cryptocurrency players and law enforcement have unite...