Wallets tied to Chen Zhi, who was charged last week by the U.S. government over an alleged $14 billion crypto scam, moved nearly $2 billion worth of BTC on Wednesday.Read more: https://t.co/pyBlFJLDpz ...

London police arrested five in a $1.3 million crypto scam they believe caught thousands of victims with fake investment websites.Read more: https://t.co/wydkUzRI2a ...

The United States is seeking the forfeiture of more than $14 billion in Bitcoin tied to a "pig butchering" crypto scam. https://t.co/lFfvKgYRS4 ...

🤔 Can you spot a crypto scam in 2025?With AI deepfakes & phishing on the rise, it’s tougher than ever.🛡️ Stay safe with the MEXC Anti-Fraud Guide #SecureWithMEXC👇 Read details:https://t.co/GypcuZcEvS ...

Regulatory & Legal - A Colorado pastor and his wife were indicted for a $34 million crypto scam [1] - The couple allegedly told followers that God instructed them to promote INDXcoin [1]

Convicted crypto scammer Nicholas Truglia sentenced to additional 12 years in prison for failing to pay $20 million restitution: report https://t.co/94HUWIlO4D ...

🇦🇺 INSIGHT: A $123M crypto scam in Australia laundered funds through a licensed money transfer firm. One of the country's biggest frauds. https://t.co/Z5TATuT631 ...