Fraud Archive

Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft

A teenager has been arrested in Canada after committing what law enforcement officials in

Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet

A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled

FBI Public Service Announcement Warns of ‘Increased’ Crypto ATM, QR Code Fraud

The Federal Bureau of Investigation (FBI), America’s domestic intelligence and security service, has published

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 

Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft

Bank of Russia Lists Crypto Companies Among Financial Pyramids

The Central Bank of Russia has recently expanded its database of financial market players

Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw

Reports of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency exchange Wex,

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

Law enforcement in the Russian republic of Tatarstan have made new arrests in connection

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan.

Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges

Unknown scammers have organized a fake bitcoin giveaway through a Russian government website they

Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel

Afek Zard, a resident of Israel, has been sentenced to eight years in prison

Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze

The Central Bank of Russia (CBR) has identified 146 financial pyramid schemes in only

Self-Proclaimed Bitcoin Inventor Jörg Molt Arrested for Alleged Crypto Pension Fraud

In 2019, a man with Fabio-like hair entered the cryptocurrency scene with questionable claims

FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats

The U.S. Federal Bureau of Investigation (FBI) issued an industry-wide warning about possible attacks

TSB Bank Plans to Ban Cryptocurrency Purchases Due to Increasing Fraud Numbers: Report

TSB, a British bank, is planning to ban cryptocurrency purchases due to fraud concerns.

Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals

Investment scams have been by far the most common type in Australia recently, a

Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day

A group of Chinese investors has filed a lawsuit against an alleged crypto fraudster

Lawsuit Claims Onecoin’s ‘Cryptoqueen’ Ruja Ignatova Holds 230,000 Bitcoin

One of the ringleaders of the largest crypto Ponzi schemes, Onecoin’s Ruja Ignatova, otherwise