Tag: crypto fraud

Crypto

British Columbia Seizes $1M from QuadrigaCX Co-Founder

Six years after QuadrigaCX imploded and left 76,000 users out of pocket, authorities just seized $1 million in gold, watches,...

08/12/2025

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Market News

Retired Engineer Loses $130K to Fake Crypto App Scam

A retired engineer thought he had found the perfect crypto investment group on WhatsApp. Small wins built total trust… until...

08/12/2025

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Crypto

US Seizes Major Crypto Scam Site Run from Burma Compound

Imagine losing your life savings to a trading site that looked completely real. US authorities just seized a massive crypto...

03/12/2025

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Crypto

Crypto Fraud Victims Are Finally Getting Money Back

For years we were told “it’s gone forever” when crypto got stolen. Then authorities seized 127,000 BTC from one scam...

02/12/2025

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Market News

UK Probes $28M Basis Markets Crypto Scam After Arrests

Two men arrested in the UK as authorities finally crack down on the mysterious $28 million Basis Markets collapse. What...

21/11/2025

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Crypto

Thodex CEO Found Dead in Turkish Prison

Faruk Fatih Ozer, the young founder behind Turkey's massive Thodex crypto exchange, has been found dead in his prison cell....

01/11/2025

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Crypto

MIT Brothers Face Trial For $25M Crypto Heist In Seconds

Two MIT brothers allegedly stole $25M in crypto in just 12 seconds. Was it a brilliant hack or a bold...

23/10/2025

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Crypto

Web3 Fraud: Why Phishing Isn’t Just User Error

Web3 lost $3.1B to scams in 2025, yet phishing is called "user error." Why is the industry ignoring this? Discover...

12/10/2025

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Risk Management

Zhimin Qian: The Woman Behind the Biggest Bitcoin Heist

Zhimin Qian orchestrated a massive Bitcoin fraud, amassing $7B in crypto. How did she evade justice for years? Discover her...

30/09/2025

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Market News

Sam Bankman-Fried Appeals 25-Year FTX Fraud Sentence

Sam Bankman-Fried fights his 25-year sentence for the FTX collapse. Can he overturn the conviction? The crypto world watches as...

12/09/2025

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