US Attorneys Office Seeks $25 Million in Crypto From Romance and Investment Scams
On July 21, 2026, the U.S. Attorney’s Office for the District of Columbia filed five civil forfeiture complaints that ...
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Sioux Falls Man Indicted on 29 Counts in Alleged $20 Million Crypto Fraud Scheme
A 43‑year‑old Sioux Falls entrepreneur has been hauled before federal court on a slate of 29 criminal charges that c...
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Ohio BCI Surpasses $500,000 in Cryptocurrency Scam Recoveries
On June 25, 2026, the Ohio Bureau of Criminal Investigation (BCI) announced that it has recovered more than $500,000 for...
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German Officials to Receive Seized OneCoin Funds for Victim Compensation
Funds linked to the missing crypto‑queen Ruja Ignatova are being transferred to German authorities to help compensate ...
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Oklahoma Securities Department Issues Warning Against BG Wealth Sharing, DSJ and HQI Crypto Platforms
On June 16, 2026, the Oklahoma Department of Securities (ODS) released a public warning urging residents to halt any fin...
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Indias Enforcement Directorate Files Prosecution Complaint in $20 Million Coinbase-Spoofing Scam
On Monday, 15 June 2026, the Enforcement Directorate (ED) moved against a sprawling $20 million crypto heist that used c...
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Pig Butchering Scams: How Wrong Number Texts Turn into Multi-Million Dollar Crypto Frauds
In a world where a single text can wipe out a life’s savings, a new breed of romance‑investment scam has taken cente...
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Middle Tennessee Man Indicted on 11 Counts for Alleged $1.9 Million Crypto Ponzi Scheme
On June 12, 2026, a federal grand jury in the Western District of Tennessee returned an 11‑count indictment against Mi...
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