The 10 latest articles on Scams & Fraud come from 9 sources, published between Oct 14 and Nov 2. Most come from The Crypto Times (2).
People in these stories: Binance (2), Bitcoin (2)
Organizations: Enforcement Directorate (3), Reserve Bank of India (2), Crypto (2)
Places: India (4), Canada (2), Lithuania (2), US (2), Singapore (2), Dubai (2)
India crypto news took a serious turn this week as the Enforcement Directorate searched premises in two separate crypto cases a day apart. ED Bengaluru acted on 27 October...2026 under FEMA over unauthorised cross-border crypto transfers above ₹5,000 crore. Enforcement Directorate...are…
“curtail” the watchdog that warned against his crypto exchange Reform mega-donor Ben Delo made his fortune after setting up a cryptocurrency exchange that allowed users to place bets...Those questions matter far beyond the world of crypto. BitMEX grew…
threat is growing. According to the Chainalysis 2026 Crypto Crime Report, addresses linked to crypto scams received at least USD 14 billion during 2025....seed phrase, or private key? • A so-called safe wallet. Are you being told to move funds to a secure,…
routed through Singapore and Dubai, foreign-platform crypto balances exceeding ₹4,600 crore—reads less like...since its central bank first tried to banking-ban crypto in 2018. The alleged modus operandi, per the ED:...account, the company uses that money to buy virtual digital…
and claimed to have specialized knowledge of the cryptocurrency industry, encouraging investors to entrust
syndicate accused of funneling fraud proceeds into crypto for offshore transfer. India’s Enforcement Directorate...it says moved the money out of the country was crypto. The searches targeted a syndicate the ED says...mule bank accounts before being converted into…
Oct. 23 over his alleged role in an international cryptocurrency scam that targeted 174 U.S. citizens through...are alleged to have stolen money, converted it to cryptocurrency, and used foreign financial institutions...companies, international bank accounts, and digital asset wallets,…
investors of approximately ₹14.7 crore through a cryptocurrency investment scheme promising unusually high...promoters encouraged participants to invest in cryptocurrency schemes offering returns ranging from 15%
Home - News Asia - Singapore Funds Named in Huge Thai Money Laundering Case SINGAPORE– Thai securities regulators and national law enforcement agencies have uncovered a massive cross-border money laundering scheme involving regional corporate networks. Investigators revealed that syndicates moved billions of…
Self-described âCrypto Kingâ Aiden Pleterski was found guilty of fraud over $5,000 by the...jury at his Toronto trial Thursday morning. âCrypto Kingâ Aiden Pleterski found guilty of fraud at...a mistrial earlier this week Self-described âCrypto Kingâ…
Cons that use crypto: rug pulls and pump-and-dumps, pig-butchering and romance schemes, impersonation and deepfake scams, and Ponzi frauds.
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