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Tag

Crypto Fraud

4 articles

U.S. Prosecutors Seize 456,602 USDT in Romance Fraud Forfeiture
Digital Assets2d ago
U.S. Prosecutors Seize 456,602 USDT in Romance Fraud Forfeiture
Massachusetts federal prosecutors filed civil forfeiture against cryptocurrency wallets linked to dating site and Facebook romance scams that defrauded multiple victims.
Edward Zimbardi Faces Federal Court Over $165M Crypto Ponzi Scheme After Fiji Deportation
Digital Assets87d ago
Edward Zimbardi Faces Federal Court Over $165M Crypto Ponzi Scheme After Fiji Deportation
The Gainesville, Ga., man allegedly defrauded more than 6,000 victims before fleeing to Fiji; wire fraud and money laundering charges await him in federal court.
Southeast Asian Crypto Scams Cost $114.1B in 2025, UN Report Shows
Digital Assets112d ago
Southeast Asian Crypto Scams Cost $114.1B in 2025, UN Report Shows
A UN report ties record regional losses to crypto fraud, spotlighting illicit USDT flows and exchange compliance failures across Southeast Asia.
UK Charges Olympic Sprinter in $10.5 Billion Digital Asset Fraud Probe
Digital Assets187d ago
UK Charges Olympic Sprinter in $10.5 Billion Digital Asset Fraud Probe
The athlete faces multiple counts of conspiracy to defraud as authorities crack down on celebrity endorsements in crypto scams