Crime
Sweeping Cryptocurrency Fraud Disrupted: Operation Atlantic Recovers Millions
Operation Atlantic disrupted a sweeping cryptocurrency fraud scheme, recovering $12 million from over $45 million stolen…
Marcus Rivera·
86 articles
Operation Atlantic disrupted a sweeping cryptocurrency fraud scheme, recovering $12 million from over $45 million stolen…
David Kennedy, a former investment manager, was convicted for a £100 million investment fraud with the Axiom Legal Finan…
Chainalysis Links NYC 2026 revealed AI amplification reshapes crypto compliance landscape, highlighting TradFi convergen…
A staggering elder fraud network, responsible for siphoning $340 million from seniors across eight states, sees 14 feder…
A Connecticut couple was sentenced for running a $4 million scheme selling fake Asian handbags and luxury items, deceivi…
Former cyclist Stijn Vanstraelen arrested in Spain for allegedly masterminding a €24M cryptocurrency Ponzi scheme, facin…
Cambodia’s new anti-fraud law is targeting sweeping crypto scammers, leading to arrests and a stronger stance against di…
A ₹6.3 crore fake Infosys CSR funds scam has been exposed in Devanahalli, leading to one arrest. The fraudster exploited…
FBI charges 14 in a nationwide AI Deepfake Fraud Ring that stole $47 million from elderly victims using sophisticated vo…
A woman in her twenties was arrested in connection with a fraudulent passports money laundering scheme, laundering over…
Belgian footballer Radja Nainggolan has been formally charged with money laundering in connection with a major cocaine t…
Federal prosecutors charge 14 defendants in a $380 million sweeping cryptocurrency retirement fraud scheme targeting ret…