investment scam

Chinese ‘Crypto Queen’ Sentenced in London for Laundering $6.4 Billion through Bitcoin

November 12, 2025
International Fraud Network of Fake Crypto Investments Exposed in Odesa

October 3, 2025
Odesa Pseudotrader to Face Trial for Cryptocurrency Fraud of 42 Million UAH

August 26, 2025
Fraudulent Call Center Exposed in Kyiv Posing as Cryptocurrency Investment

July 25, 2025
Albert Saniger, former CEO of Nate, accused of fraud

April 11, 2025
In China, 34 Individuals Sentenced for Cryptocurrency Fraud

March 30, 2025