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crypto fraud

Cybercrime

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

Olowo - October 15, 2025

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.

Legal

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

Olowo - October 7, 2025

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

Cryptocurrency Crime

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

Olowo - October 3, 2025

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

Latest news

Investment Bank William Blair Foresees Stablecoins Revolutionizing Cross-Border Payments

October 16, 2025

Bitcoin’s Shutdown Resilience: Unpacking Historical Performance During US Government Standoffs

October 15, 2025

Ethereum’s Path to $10,000: On-Chain Data Signals Strong Bullish Potential

October 15, 2025

China Merchants Bank International Tokenizes $3.8 Billion MMF on BNB Chain: A Landmark in TradFi-Crypto Integration

October 15, 2025

UK Offers Bitcoin Fraud Victims Compensation Amidst £5.7 Billion Seized Crypto Retention Controversy

October 15, 2025

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