Goliath Ventures CEO Pleads Guilty to $250 Million Crypto Ponzi Scheme

In a court filing in the U.S. District Court for the Middle District of Florida, Christopher Alexander Delgado, the foun...

Former South Lake Tahoe Resident Convicted of $1 Million Crypto-Fraud Scheme

Tokyo Police Arrest Prince Group Executive on False Residency Charge Amid Global Crypto Fraud Crackdown

On June 22, 2026, Tokyo police detained Hu Xiaowei, a 44‑year‑old Cypriot national of Chinese descent, on a charge o...

California Man Convicted of Multi-Million Dollar Cryptocurrency Fraud Scheme

In a Sacramento courtroom, a man named Daniel Chartraw faced the full weight of the law after a year‑long scheme that ...

Grand Island Ordinance Stops $8,000 Crypto Scam, Highlights Local Consumer Protection Efforts

A warning sign required under a City of Grand Island ordinance helped prevent a local resident from losing $8,000 to a s...

FBI Cybercrime Report Shows $20.9 B in 2025 Losses; Crypto Fraud Leads, Sparking Debate Over CLARITY Act

The Federal Bureau of Investigation’s 2025 Internet Crime Report released on June 19, 2026 recorded more than $20.9 bi...

Bergen County Prosecutors Warn of Rising Pig-Butchering Crypto Scam

Bergen County, New Jersey, issued a public warning on Monday after a spike in pig‑butchering scams targeting local res...

Elderly Newry Woman Loses 250,000 in Cryptocurrency Scam, Devices Hijacked by Fraudsters

A 70‑year‑old resident of Newry, Northern Ireland, has lost more than £250,000 (about $334,556) after falling victi...

Pennsylvania State Police Warn Residents After Susquehanna County Man Loses $12,000 to Bitcoin Scam

A 59‑year‑old South Montrose resident lost $12,000 when a caller masquerading as a law‑enforcement officer convinc...

Pennsylvania Police Investigate $10,000 Tech-Support Scam Targeting 79-Year-Old Woman

A Pennsylvania State Police investigation is underway after a 79‑year‑old resident of Dunmore lost $10,000 to a tech...

Two Men Arrested in New Hartford Over Alleged Cryptocurrency Investment Scam

On Thursday, two men were hauled into custody in the quiet town of New Hartford, New York, as federal and state agents c...

Sam Bankman-Fried Seeks Presidential Pardon While in Federal Prison

Inside a federal prison cell, Sam Bankman‑Fried—once the chief executive of the collapsed cryptocurrency exchange FT...