Three Men Jailed for Posing as Police in $5.3M UK Crypto Fraud
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July 17, 2026
The gang built fake police websites to fool victims, then spent the stolen crypto on Rolexes and luxury holidays, the Met said.
Florida Man 'Bitcoin Rodney' Pleads Guilty Over $1.8 Billion HyperFund Crypto Fraud
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June 17, 2026
A Miami-based man who went by the name “Bitcoin Rodney†pleaded guilty for his role in what prosecutors said was a massive global fraud.
DOJ Task Force Freezes $3.8M in Illicit Crypto… With Help From Coinbase, SpaceX and Meta
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June 4, 2026
Some of America's biggest companies helped squash crypto fraud stemming from organized crime in Southeast Asia.
New York AG Files Lawsuit Against NovaTechFx and AWS Mining
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June 9, 2024
New York Attorney General Letitia James has taken legal action against cryptocurrency trading platform NovaTechFx and cryptocurrency mining company AWS Mining Pty Ltd. The lawsuit alleges fraudulent activities that affected over 11,000 investors,…