2026-6-4 08:07 |
Coinbase froze over $3M in crypto as DOJ, Meta, Microsoft and Starlink disrupted Southeast Asia scam networks and 1.4M online accounts. origin »
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Coinbase froze more than $3 million in cryptocurrency linked to Southeast Asian fraud rings. The move was part of the US Department of Justice’s coordinated Disruption Week with private technology firms.
2026-6-4 09:37 | |
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An FBI-led global enforcement effort targeting crypto pig butchering schemes has led to the arrest of 276 suspects and the disruption of nine crypto scam centers tied to investment fraud operations. According to the U.S. Department of Justice, the operation…
2026-4-30 09:35 | |
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U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice said Thursday that the funds were restrained through coordination with crypto exchanges and…
2026-4-25 10:25 | |
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The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held a joint subcommittee hearing on how transnational criminal organizations use crypto fraud, online scams, and digital extortion to steal from Americans. Crypto…
2026-4-22 00:59 | |
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The United States Department of Justice announced that its Scam Center Strike Force has frozen or seized around $580 million in crypto linked to pig butchering scams run by Chinese criminal networks operating from Southeast Asia.
2026-3-20 13:30 | |
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U. S. authorities have announced the seizure of more than $580 million in cryptocurrency linked to international fraud networks, marking one of the most significant enforcement actions against online investment scams to date.
2026-3-3 21:43 | |
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Flare Networks confirmed its developer hub account on X has been hacked with malicious intent.
2026-2-10 15:58 | |
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Chinese-language Telegram groups now run the world’s largest illicit crypto markets, eclipsing historic dark web platforms. Powered by scam infrastructure, AI face-swap tools, and USDT laundering, these networks have moved cybercrime into plain sight.
2025-12-24 21:30 | |
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BeInCrypto's comprehensive Latam Crypto Roundup highlights the most important news and trends from Latin America. This week's roundup covers Argentina's efforts to protect cryptocurrency scam victims, Bancolombia's integration of the Solana and Arbitrum networks, and more.
2024-9-15 12:54 | |
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Almost 4,000 people were arrested worldwide in a recent sting — but we’re only scratching the surface when it comes to the problem of crypto scams. Interpol says it’s waging war on online scam networks — and has seized $257…
2024-6-28 20:14 | |
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Shiba Inu and Dogecoin are gaining some popularity on market, which attracts scammers from all existing networks
2022-10-27 15:02 | |
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Popular socialite Kim Kardashian has been promoting a shady project via her social networks. Called Ethereum MAX or ETHMAX protocol, Kardashian uploaded two Instagram stories in the past 24 hours asking their fans if they are “into crypto”.
2021-6-15 21:48 | |
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Augur’s recent network manipulation leads to bigger-picture debate on whether decentralized networks have evolved enough to be considered an improvement on the shortcomings of centralized networks
2019-4-2 18:55 | |
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Cryptocurrency scammers have gotten extra creative and are now hiding mining malware in legitimate updates of Adobe Flash Player. Researchers from cybersecurity firm Palo Alto Networks discovered a fake Flash updater which has been doing the rounds since early August.
2018-10-12 12:52 | |
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The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and…
The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks.
The US DOJ has finalized $400 million forfeiture from Helix crypto mixer, highlighting money laundering risks and privacy tool debates. The post The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case appeared first on Coinspeaker.
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering…
U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran…
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,…