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US, UK, and Canada Freeze Millions in Global Crypto Scams
Law enforcement agencies from the United States, the United Kingdom, and Canada have concluded a major coordinated effort to dismantle international cryptocurrency fraud networks. Known as "Operation Atlantic," the week…
Hunan Police Seize 310g of Gold in "Two Gold" Crypto Money Laundering Scam
Police in Chenzhou, Hunan Province, have successfully dismantled a sophisticated investment fraud scheme known as "two gold delivery cash," resulting in the seizure of 310 grams of physical gold. According to reports re…
Goliath Ventures Files for Chapter 11 Amid CEO Fraud Indictment
The Florida-based cryptocurrency firm Goliath Ventures has officially filed for Chapter 11 bankruptcy protection in the U.S. Bankruptcy Court for the Southern District of Florida. This strategic move follows a series of…
Former PBoC Governor Warns of Regulatory Risks in Crypto and Stablecoins
Zhou Xiaochuan, the former Governor of the People's Bank of China (PBoC), has shared critical insights regarding the intersection of digital assets and traditional financial oversight. Speaking on the necessity of regul…
Economist Ba Shusong Detained in Illegal Fundraising Investigation
Renowned economist Ba Shusong, the chief economist of the China Banking Association, has reportedly been taken into custody by law enforcement agencies in connection with an illegal fundraising investigation. According …
CoinDCX Founders Detained Amid Investigation Into Identity Theft
The Indian cryptocurrency sector is currently navigating a complex legal situation following the arrest of CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal. According to reports from India’s Economic Times, the fou…
Hong Kong Retiree Loses HK$7.6 Million in Triple Crypto Scam
The Hong Kong police have uncovered a sophisticated multi-stage virtual currency fraud that resulted in a 66-year-old retiree losing a cumulative HK$7.6 million over a six-month period. Starting in September 2025, the v…
JPEX Fraud Case Update: Eight Defendants Re-Arraigned in Hong Kong
The legal proceedings surrounding the JPEX virtual asset trading platform have reached a new milestone as eight defendants appeared for re-arraignment at the Eastern Magistrates' Courts. This high-profile case, which ce…
LA Driver Arrested for Alleged $6 Million PPP Crypto Fraud
Federal authorities have arrested a Los Angeles resident for allegedly orchestrating a massive fraud scheme involving COVID-19 relief funds and cryptocurrency investments. Bruce Choi, a 34-year-old ride-sharing driver, …
Basque Police Report Surge in Crypto Crime with 541 New Investigations
The Ertzaintza, the primary police force of Spain’s Basque Autonomous Community, has reported a significant increase in digital asset-related criminal activity. According to recent data disclosed on March 17, 2026, law …