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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 …
Chinese Police Dismantle Major Virtual Currency Laundering Network
Authorities in the Dezhou district of Shandong province have successfully disrupted a sophisticated criminal operation utilizing digital assets to facilitate illegal fund transfers. The investigation, which originated f…
Legal Battle Erupts Over 127,271 BTC Seized in Global Fraud Case
The legal team representing Cambodian Chinese businessman Chen Zhi has initiated a formal challenge in a New York federal court seeking the recovery of 127,271 Bitcoin (BTC) currently held by United States authorities. …
Former CFO Sentenced to Prison Over $35 Million DeFi Investment Loss
Nevin Shetty, the former Chief Financial Officer of a private software firm, has been sentenced to two years in federal prison following the unauthorized diversion of company capital into a decentralized finance (DeFi) …
Canadian Police Warn of Fake Crypto Recovery Scams Using RCMP Logo
The Royal Canadian Mounted Police (RCMP) has issued a formal warning regarding a sophisticated "double-victimization" scheme targeting cryptocurrency users. Scammers are reportedly impersonating law enforcement official…
Spanish Police Seize Illegal Bitcoin Farm After €860,000 Power Theft
The Catalan law enforcement authorities in Spain have dismantled a clandestine Bitcoin mining operation located in Sant Vicenç de Castellet, Barcelona. The facility was discovered to be operating without legal authoriza…
Taiwan Indicts 62 Individuals Over $150M Crypto-Linked Fraud Case
Taipei prosecutors have indicted 62 individuals connected to a massive international fraud syndicate operated by the Cambodia-based Prince Group. The indictment, which includes the group’s founder, Chen Zhi, centers on …
Bybit AI Systems Recover $511M and Block 3M Hijacking Attempts
The cryptocurrency exchange Bybit has announced significant milestones in its security operations, leveraging artificial intelligence (AI) for proactive on-chain monitoring. According to the platform's latest report, th…