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crypto fraud

India’s ED Seizes $285M in Crypto Assets from OctaFX Ponzi Scheme

India's Enforcement Directorate attaches over $285M in crypto assets linked to the OctaFX Ponzi scheme, signaling intensified global regulatory oversight.

US Indicts Cambodian Tycoon Over Alleged $15 Billion Crypto ‘Pig Butchering’ Scam

The US Justice Department has indicted a Cambodian tycoon over an alleged $15 billion 'pig butchering' crypto scam, marking a major win against illicit finance.

US Supreme Court Rejects OneCoin Scam Appeal, Reinforcing Legal Accountability in Crypto

The US Supreme Court rejects an appeal in the OneCoin scam, upholding a key conviction and reinforcing legal accountability for crypto fraud enablers.

International Manhunt Ends: Suspected $580M Crypto Fraud Mastermind Apprehended in Bangkok

A suspected mastermind behind a $580M crypto and credit card fraud, Pedro M., arrested in Bangkok, highlighting global enforcement efforts.

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