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Tsinghua Graduate Scammed in London: 45-Day Virtual Currency Fraud
A high-profile cybercrime case has surfaced involving a Tsinghua University graduate studying at University College London (UCL), who fell victim to an elaborate 45-day cryptocurrency scam. The victim, identified as Mr.…
Malaysian Police Arrest 13 in Romance and Crypto Scam Crackdown
Law enforcement authorities in Malacca, Malaysia, have successfully dismantled a criminal syndicate involved in a sophisticated operation combining romance scams and fraudulent cryptocurrency exchanges. On November 5, 2…
Hong Kong HKICL Issues Warning Over Fraudulent Virtual Wallet Websites
The Hong Kong Interbank Clearing Limited (HKICL) has issued an urgent public warning regarding the emergence of fraudulent websites designed to deceive digital asset users. According to an official press release from th…
Prince Group Liquidation: Victims May Reclaim 90,000 BTC in Assets
The ongoing investigation into the Cambodian Prince Group has reached a significant milestone following the arrest of its mastermind, Chen Zhi. As jurisdictions worldwide begin the systematic disposal of the group’s ass…
Chinese National Extradited to US Over $36.9M Crypto Scam
A 44-year-old Chinese national, Zheng Zhao, has been extradited from the Netherlands to the United States to face charges for his alleged involvement in a massive international cryptocurrency investment scheme. Accordin…
Canada's "Crypto King" Faces Trial Over Alleged $40M Investment Fraud
The legal proceedings against Aiden Pleterski, a self-proclaimed "Crypto King," have intensified in the Ontario Superior Court following new testimonies regarding the management of investor capital. According to reports…
FBI and Brooklyn DA Seize 112 Servers in Massive Crypto Fraud Bust
Law enforcement agencies in the United States have announced the successful dismantling of a large-scale transnational cryptocurrency investment fraud network. In a coordinated effort, the Virtual Currency Unit of the B…
Liquid Capital Founder Yi Lihua Warns Against Impersonation Scams
Yi Lihua, the founder of the prominent venture firm Liquid Capital, has issued a public warning regarding a surge in fraudulent activities targeting the cryptocurrency community. On October 14, 2026, the industry leader…
Coinbase Joins Global Task Force to Disrupt West African Fraud Rings
The major cryptocurrency exchange Coinbase recently played a pivotal role in an international law enforcement operation aimed at dismantling a sophisticated transnational fraud network operating out of West Africa. The …
Greek Police Dismantle €8 Million Crypto Pyramid Scheme; 17 Arrested
Law enforcement authorities in Greece have successfully neutralized a sophisticated cryptocurrency investment fraud network, resulting in the apprehension of 17 suspects. The criminal organization, which reportedly incl…