#fraud
Latest cryptocurrency news and articles about fraud. Stay updated with developments, analysis, and insights.
Shocking FTX Insolvency Claims: SBF Alleges Solvency Before Collapse
BitcoinWorld Shocking FTX Insolvency Claims: SBF Alleges Solvency Before Collapse The crypto world continues to grapple with the aftermath of the FTX collapse, but a new claim from Sam Bankman-Fried (...
India Freezes $271M in Crypto as Forex Web Unravels Across Global Payment Loops
Indian authorities have unleashed a major financial strike, freezing crypto assets worth thousands of crores linked to illegal forex and crypto trades, as the dragnet tightens on global networks funne...
Ripple CTO Warns of Huge Phishing Surge as Seed Phrases Become Targets
Crypto security panic is escalating as a new surge of highly deceptive scams sweeps the market following a $3 million XRP theft, sparking fresh investor fears and forcing a global rethink on wallet sa...
$3M In Stolen XRP Tracked — But Victim May Never See It Again: Investigator
A US investor says he lost $3 million in XRP after hackers emptied his wallet, and blockchain tracking suggests the funds moved fast through shadowy over-the-counter networks tied to Southeast Asia. R...
Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap
A crushing crypto scam has wiped out the life savings of a Connecticut man, spotlighting the explosive rise in digital investment fraud that has cost victims billions and sparked urgent federal invest...
Bitcoin Seizure Sparks Tension Between UK Treasury and Chinese Victims
The UK government is weighing a compensation plan for victims of a major crypto fraud involving 61,000 BTC seized from Chinese scammer Zhimin Qian. Details of the Seizure and Conviction The United Kin...
$75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement
$15 billion in illicit entity balances and $60 billion in downstream wallets are reshaping global enforcement, revealing a vast, traceable pool of crypto-linked assets ripe for recovery. $75 Billion i...
India Arrests 5 in Crypto Network Takedown Tied to Massive Cross-Border Fraud
India intensifies its offensive against global crypto crime networks as authorities seize critical evidence and arrest key players in massive digital asset fraud case. CBI Cracks Down on Crypto Scam S...
Pi Network’s 90% Price Crash: Crypto Analyst Calls Collapse a ‘Rug Pull’
A crypto analyst has labeled the Pi Network token’s staggering 90% price drop from its February peak as the very definition of a “rug pull.” Massive Price and Market Value Plunge A crypto analyst know...
Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud
Thailand authorities arrested a Portuguese national on Oct. 2, 2025, who is accused of masterminding a cryptocurrency and credit card fraud scheme that stole more than $586 million. Arrest Follows Jou...
UK Convicts Chinese Mastermind in Largest Bitcoin Seizure Case
A Chinese national has been convicted in the UK for masterminding a fraudulent crypto scheme that defrauded more than 128,000 victims of over 61,000 bitcoins. Global Investigation and UK’s Largest Sei...
Dating-App Deception Leads to $1.4M Crypto Loss — Colorado Bureau of Investigation Sounds Alarm
The Colorado Bureau of Investigation is investigating a case in which a man lost $1.4 million in retirement savings to a crypto-romance scam. How the Scam Unfolded The Colorado Bureau of Investigation...