Cryptocurrency Fraud
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Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
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Bengaluru Techie Loses 55 Lakhs In Crypto Fraud On Matrimony Site
A 32-year-old IT professional from Ullal Upanagara in Bengaluru has filed a police complaint alleging he was cheated of over Rs 55 lakh by fraudsters.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
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Dubai's VARA Sets June 19 Deadline for Crypto Firms to Comply With Updated Activity-Based Rulebooks
Dubai's Virtual Assets Regulatory Authority (VARA) introduced changes to its crypto policies aiming to increase risk oversight and ensure investor security. The policy changes focuses on deploying more control around margin trading and token distribution services among others.
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Celsius Founder Alex Mashinsky Gets 12 Years Prison for Crypto Fraud
Celsius founder Alex Mashinsky was sentenced on Thursday to 12 years in prison after pleading guilty in December to securities fraud and commodities fraud. Federal prosecutors said Mashinsky, 59, misled customers about Celsius' safety, and artificially inflated the value of Celsius' proprietary token Cel.
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US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
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Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala
Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.
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Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
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Tamannaah Bhatia Denies Reports Of Involvement In Rs 2.4 Crore Cryptocurrency Fraud Case - Read Statement
Tamannaah was last seen in Sikandar Ka Muqqadar
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GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
-
Bengaluru Techie Loses 55 Lakhs In Crypto Fraud On Matrimony Site
A 32-year-old IT professional from Ullal Upanagara in Bengaluru has filed a police complaint alleging he was cheated of over Rs 55 lakh by fraudsters.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
Dubai's VARA Sets June 19 Deadline for Crypto Firms to Comply With Updated Activity-Based Rulebooks
Dubai's Virtual Assets Regulatory Authority (VARA) introduced changes to its crypto policies aiming to increase risk oversight and ensure investor security. The policy changes focuses on deploying more control around margin trading and token distribution services among others.
-
Celsius Founder Alex Mashinsky Gets 12 Years Prison for Crypto Fraud
Celsius founder Alex Mashinsky was sentenced on Thursday to 12 years in prison after pleading guilty in December to securities fraud and commodities fraud. Federal prosecutors said Mashinsky, 59, misled customers about Celsius' safety, and artificially inflated the value of Celsius' proprietary token Cel.
-
US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala
Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.
-
Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
-
Tamannaah Bhatia Denies Reports Of Involvement In Rs 2.4 Crore Cryptocurrency Fraud Case - Read Statement
Tamannaah was last seen in Sikandar Ka Muqqadar
-
GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
