https://cryptobriefing.com/interpol-crypto-fraud-global-threat/
Interpol pushes for coordinated action against scam hubs running investment and crypto fraud
Nov 28, 2025 - Interpol has officially designated scam-compound networks tied to crypto fraud as a global threat, targeting transnational crime.
scam hubsinterpolpushesaction
https://www.ibtimes.com/crypto-atm-scams-are-draining-millions-police-stop-elderly-man-mid-fraud-camera-3794205
Crypto ATM 'Scams Are Draining Millions' as Police Stop Elderly Man Mid-Fraud on Camera | IBTimes
Jan 2, 2026 - Crypto ATM scams are draining hundreds of millions as police release bodycam footage showing elderly victims stopped mid-fraud, prompting urgent FBI warnings...
crypto atm scamspolice stop
https://bitcoinworld.co.in/key-findings-from-the-fbis-2024-report/
Understanding And Preventing Crypto Investment Fraud: Key Findings From The FBI's 2024 Report...
Oct 17, 2025 - The FBI’s 2024 Report Internet Crime Report sheds light on the dramatic increase in cryptocurrency scams, providing clear data on the most prevalent threats a
crypto investment fraudkey
https://gizmodo.com/hawk-tuah-girl-added-to-lawsuit-over-alleged-crypto-memecoin-fraud-2000688482
‘Hawk Tuah’ Girl Added to Lawsuit Over Alleged Crypto Memecoin Fraud
Nov 20, 2025 - The suit claims that the HAWK coin was rigged from the start to inflate its value rapidly before crashing.
alleged cryptogirladded
https://newscentraltv.com/crypto-founder-jailed-for-epic-fraud/
Crypto Founder Jailed for Epic Fraud
Dec 12, 2025 - A former cryptocurrency entrepreneur behind two digital coins that collapsed, wiping out an estimated $40bn (£29.9bn), has received a...
crypto founderjailedepicfraud
https://pagesix.com/2026/03/27/society/retired-gen-wesley-clark-tangled-in-a-crypto-fraud-suit-of-burning-man-buddy/
Exclusive | Retired Gen. Wesley Clark tangled in a crypto fraud suit of Burning Man buddy
Retired Gen. Wesley Clarke is caught up in an alleged crypto scandal with Burning Man bros, new lawsuit alleges.
crypto fraudexclusiveretired
https://beincrypto.com/bitcoin-ethereum-etf-outflows-blackrock-fraud/
Crypto ETFs See $672 Million Exit Amid BlackRock Fraud Fallout
Oct 31, 2025 - Double blows illustrate growing pressure on institutional investors as vulnerabilities in TradFi spill into digital assets.
crypto etfsmillion exitsee
https://www.businessinsider.com/head-trader-fake-crypto-platform-empiresx-pleaded-guilty-fraud-2022-9
'Head Trader' of Fake Crypto Platform Pleads Guilty in $100M Fraud - Business Insider
Sep 10, 2022 - Joshua David Nicholas of EmpiresX pleaded guilty to conspiracy to commit securities fraud in what the Department of Justice said was a Ponzi scheme.
fake cryptopleads guiltyhead
https://segpay.com/blog/lalexpo-recap-payouts-crypto-fraud-tools/
Lalexpo Recap: About Payouts, Crypto & Fraud Tools | Segpay
Apr 26, 2024 - We are back from Colombia after an enjoyable stay in Cali, and a productive three days at Lalexpo 2018. This year's show went very smoothly, after a few bumps
payouts cryptofraud tools
https://www.pymnts.com/cpi-posts/sam-bankman-fried-receives-25-year-sentence-for-8b-crypto-fraud/
Sam Bankman-Fried Gets 25-Year Sentence for $8B Crypto Fraud
Mar 28, 2024 - Sam Bankman-Fried, the once-celebrated entrepreneur behind the FTX cryptocurrency exchange, has been sentenced to...
sam bankman friedgetsyear
Sponsored https://www.flirt4free.com/
Free Live Sex Cams and Adult Chat | Flirt4Free
https://www.c5-online.com/fraud-crypto/
Overview - AI & Crypto Fraud and Asset Recovery
ai cryptoasset recoveryfraud
https://www.deduce.com/avoid-crypto-fraud/
How to Avoid a Crypto Fraud Catastrophe | DEDUCE™
Aug 5, 2022 - How to Avoid a Crypto Fraud Catastrophe: Crypto fraud taking off. Balancing security with a seamless customer experience is a tough balance...
crypto fraudavoidcatastrophe
https://vancouversun.com/business/bc-seeks-forfeiture-of-money-gold-bars-linked-to-failed-cryptocurrency-company-quadrigacx
Money, gold bars allegedly linked to QuadrigaCX crypto fraud | Vancouver Sun
money goldallegedly linked
https://www.nasdaq.com/articles/regulatory-roundup-january-2025
Regulatory Roundup: The Fraud and Market Manipulation Behind the Crypto Bank-Run | Nasdaq
regulatory roundupfraudmarket
https://www.ilounge.com/articles/how-to-defend-against-allegations-of-crypto-fraud
How to Defend Against Allegations of Crypto Fraud | iLounge
Nov 27, 2025 - Allegations of cryptocurrency fraud can be devastating. The financial and reputational consequences reach far beyond the digital wallets and exchanges ...
crypto frauddefendallegations
https://www.ibtimes.co.uk/crypto-atm-scams-are-draining-millions-police-stop-elderly-man-mid-fraud-camera-1767646
Crypto ATM 'Scams Are Draining Millions' as Police Stop Elderly Man Mid-Fraud on Camera | IBTimes UK
Jan 2, 2026 - Crypto ATM scams are draining hundreds of millions as police release bodycam footage showing elderly victims stopped mid-fraud, prompting urgent FBI warnings...
crypto atm scamspolice stop
https://www.topfxbrokersreview.com/cryptocurrency-scams/
Top Cryptocurrency Scams: Avoid Fake Crypto & Fraud Coins
Oct 25, 2025 - Learn how to spot Cryptocurrency Scams, avoid fake coins, and protect your investment from Ponzi schemes, DeFi frauds, and influencer scams.
top cryptocurrencyavoid fake
https://fightcybercrime.org/programs/romance-scam-recovery-group/
Romance Scam & Crypto Investment Fraud Recovery Group | FightCybercrime.org
Mar 12, 2026 - Join a trusted network of people who understand your journey and receive ongoing support as you navigate your recovery from a romance scam.
crypto investment fraudscam
https://www.bitcoin.com/get-started/your-guide-to-avoiding-bitcoin-fraud/
How to avoid bitcoin and other crypto fraud | Learn all about BTC and crypto | Get Started with...
Stay safe from bitcoin and crypto fraud.
avoid bitcoincrypto fraud
https://www.utahinvestigative.org/utah-businesses-entangled-in-alleged-722-million-crypto-fraud-scheme/?doing_wp_cron=1765911084.5464909076690673828125
Utah businesses entangled in alleged $722 million crypto fraud scheme - The Utah Investigative...
Sep 11, 2022 - The following story was reported by The Utah Investigative Journalism Project in partnership with the Deseret News. A suspected fraudulent bitcoin mining...
million cryptofraud scheme
https://www.ctvnews.ca/canada/article/torture-inside-these-compounds-is-extreme-w5-investigates-cryptocurrency-scams-targeting-canadians/
Crypto-fraud: W5 investigates scams targeting Canadians
Dec 20, 2025 - In part two of an investigation into cryptocurrency scams targeting Canadians, W5 looks further into who is making these scam calls and why they appear so...
crypto fraudscams targeting
https://www.mhc.ie/latest/insights/crypto-fraud-custody-and-the-courts
Crypto Fraud, Custody and the Courts | Mason Hayes Curran
Dec 4, 2025 - A recent UK High Court decision in Jones v Persons Unknown underscores the complex questions crypto fraud cases raise around ownership, custody and…
mason hayes currancryptofraud
https://www.pymnts.com/fraud-attack/2026/chainalysis-says-ai-tools-helped-drive-crypto-scam-losses-to-14-billion-in-2025/
Chainalysis Says AI Scams Drove Crypto Fraud up 17% in 2025
Jan 14, 2026 - Crypto scams and fraud took in at least $14 billion on-chain in 2025, up from a revised total of $12 billion in 2024, Chainalysis said.
says aicrypto fraudscamsdrove
https://www.chainalysis.com/product/alterya/
Crypto Fraud Prevention - Alterya by Chainalysis
Nov 5, 2025 - Alterya from Chainalysis is a crypto fraud prevention solution to block crypto fraud in real-time and protect every transaction with AI-powered threat...
crypto fraudprevention
https://www.cnn.com/2025/02/28/business/crypto-mogul-trump-coins-civil-fraud-charges
A crypto mogul who invested millions into Trump coins is getting a reprieve on civil fraud charges...
Feb 28, 2025 - A businessman who pumped $75 million into the Trump family-backed crypto token finds himself in a fortunate position this week as federal securities regulators...
cryptomogulinvestedmillions
Sponsored https://www.mycams.com/
Free Cam Sex - Hot Live Sex Shows on MyCams!
Free Cam Shows on Real Sex Webcams. Absolute privacy guaranteed.
https://www.crypto-news-flash.com/interpol-flags-scam-compound-ecosystems-driving-11b-in-crypto-fraud/
Interpol Flags Scam-Compound Ecosystems Driving $11B in Crypto Fraud
Nov 28, 2025 - Interpol’s General Assembly has unveiled recommendations to tackle illicit activities perpetrated by scam compound centers.
scam compoundcrypto fraud
https://www.globalgovernmentfintech.com/scam-center-strike-force-southeast-asian-crypto-fraud/
US ‘Scam Center Strike Force’ lasers in on Southeast Asian crypto fraud
Nov 24, 2025 - Jeanine Pirro has presented details of a new ‘Scam Center Strike Force’ to tackle Southeast Asian cryptocurrency-related fraud and scams.
southeast asianuscenterstrike
https://www.deduce.com/a-tangled-web3-crypto-wallets-arent-impervious-to-fraud/
Crypto Wallet Fraud: Crypto Wallets Aren’t Impervious to Fraud | DEDUCE™
Aug 5, 2022 - Crypto Wallet Fraud: Crypto Wallets Aren’t Impervious to Fraud. Crypto Wallets, even with the decentralization of Web3, have proven vulnerable to fraud.
crypto walletfraudwallets
https://news.bitcoin.com/crypto-fraud-hits-15-8b-in-2025-far-outpacing-losses-from-hacks-and-exploits/
Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits – Security...
Cyvers’ 2025 report reveals $15.8B in Web3 fraud—driven by pig butchering schemes, stablecoin flows, and concentrated exchange exposure.
crypto fraudhitsfaroutpacing
https://ton.app/utilities/chainaware.ai?id=1487
ChainAware.ai - AI-based Crypto Fraud Detection / AI-bas...
ChainAware.ai is an AI-system which analyses the blockchain history with advanced AI algorithms and predicts future fraud. Our fraud prediction ra...
ai basedcrypto frauddetection
https://fightcybercrime.org/blog/category/crypto-investment-fraud/
Crypto Investment Fraud Archives - FightCybercrime.org
crypto investment fraud
https://amycastor.com/2022/10/16/crypto-collapse-40-states-chasing-celsius-for-possible-securities-fraud-texas-chasing-voyager-and-ftx-for-possible-securities-fraud/
Crypto collapse: 40 states chasing Celsius for possible securities fraud; Texas chasing Voyager and...
crypto collapsestateschasing
Sponsored https://chaturbate.com/
Chaturbate: Free Adult Webcams, Live Sex, Free Sex Chat, Exhibitionist and Pornstar Free Cams
https://www.cfo.com/news/crypto-fraud-losses-down-51-in-2023/704073/
Crypto Fraud Losses Down 51% in 2023 | CFO.com
Though still popular with bad actors, cryptocurrency-related fraud is dropping, according to Web3 security company Certik.
crypto fraudlossescfo
https://decrypt.co/350295/interpol-scam-compound-network-global-threat-crypto-fraud
Interpol Elevates Scam-Compound Network to Global Threat as Crypto Fraud Spreads - Decrypt
The aim is to confront global scam center systems that traffic workers, run large-scale online fraud, and channel billions through crypto.
scam compoundglobal threat