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BREAKING | The mastermind behind a scam which led UK police to make their largest-ever cryptocurrency seizure of more than £5 billion in Bitcoin has been jailed Zhimin Qian, 47, was sentenced

UK sentences Chinese scammer after record-breaking Bitcoin seizure | Crime News | Al Jazeera

What we know about the NYC crypto kidnapping and torture case - ABC News

Chinese fraud mastermind jailed in UK for laundering bitcoin | Reuters

Sam Bankman-Fried - Wikipedia

Do Kwon, Crypto Fugitive, Led a Very Public Life While on the Run - The New York Times

Israeli Police Accuse Investor Moshe Hogeg of $290 Million Crypto Scam - Bloomberg

Nigeria Apprehends 792 Suspects, Including 148 Chinese, Over Crypto-romance Scam | Firstpost Africa

Scam Alert: FBI Warns About New Crypto Scam in U.S – NBC 6 South Florida

Woman could be deported after stealing $800k+ worth of TrumpCoin from ex-boyfriend

Cypress man indicted after investors were told his cryptocurrency was backed by $100 trillion gun box, court docs say - ABC13 Houston

Flip Book: Investigating Crypto Scams | TRM Labs

This is the moment police arrested the scammer behind the UK’s largest-ever cryptocurrency seizure - more than £5bn in Bitcoin., Zhimin Qian, 47, was sentenced at Southwark Crown Court to 11 years and ...

Sam Bankman-Fried Arrested in the Bahamas After US Prosecutors File Charges - The New York Times

More than 11,000 years in jail for crypto firm founder | Euronews

Two arrested in US$230 million cryptocurrency theft and laundering scheme

Who is Sam Bankman-Fried, the crypto king who had a stunning downfall? | CNN Business

A Miami man, Malone Lam, 20, and Jeandiel Serrano, 21, from Los Angeles, are facing charges for their involvement in a cryptocurrency scam that stole and laundered over $230 million. According to

Sam Bankman-Fried Sentenced to 25 Years in Prison for FTX Fraud - The New York Times

This is the moment Qian Zhimin, also known as the

India arrests man accused of running $96 billion crypto exchange at request of US | CNN Politics

Portuguese crypto scammer arrested in Bangkok mall sting | Thaiger

Bitcoin worth £900,000 seized from hacker to compensate victims | Cybercrime | The Guardian

La diosa de la riqueza: condenada por lavado de dinero

Crypto entrepreneur arrested for allegedly torturing a man for weeks: Police - ABC News

Sam Bankman-Fried Sentenced to 25 Years in Prison for Crypto Fraud

Cypress man who led cryptocurrency business accused of stealing millions in scheme

A Portuguese man was arrested in Bangkok after allegedly running a massive cryptocurrency and credit card scam across Europe and Asia, police confirmed. 39-year-old Carlos Laposo was dubbed the “crypto kingpin” in

Gen Z NYC crypto crook busted for stealing $16M in digital heist

Miami man among 2 charged in $230 million cryptocurrency theft – NBC 6 South Florida

Pig butchering: Bay Area widow loses nearly $1M in crypto scheme, ChatGPT alerts her to scam - ABC7 San Francisco

Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala

India arrests man accused of running $96 billion crypto exchange at request of US | CNN Politics

Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers - BBC News

Bankman-Fried is arrested as feds charge massive fraud at FTX crypto exchange : NPR

A Portuguese fugitive, wanted in several European and Asian countries, including Thailand, for allegedly orchestrating cryptocurrency and credit card fraud worth about 19 billion baht, was arrested by Thai police at a

2026 Crypto Crime Report: Scams

Crypto entrepreneur arrested for allegedly torturing a man for weeks: Police - ABC News

Unmasking a Crypto Scam Network: The Royal Thai Police Crack Down | TRM Labs

What we know about the NYC crypto kidnapping and torture case - ABC News

Former crypto mogul Sam Bankman-Fried sentenced to 25 years in prison

Miami man pleads guilty in failed ransom plot possibly linked to $240M crypto heist – NBC 6 South Florida

Feds Indict Alleged Crypto Scammer on Wide-Ranging $1B Fraud Case | CoinMarketCap

Chinese crypto scam victims face uphill battle after record $7bn seizure - Nikkei Asia

Sam Bankman-Fried sentenced to 25 years − how he went from $30B crypto CEO to prison inmate

2025 Crypto Crime Trends from Chainalysis

The lawless world of crypto scams

Man Arrested for Swindling Thousands from Elderly Man | HCSO, Tampa, FL

20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid

🚨 Scam Alert: Cryptocurrency ATM Fraud 🚨 The Huntley Police Department is seeing a growing number of scams where criminals pressure victims to send money using cryptocurrency ATMs. These scams often involve

Officials are cracking down on gold bar scam

SCAM WARNING - BITCOIN & CRYPTOCURRENCY Scam callers are posing as law enforcement and demanding Bitcoin payments for fake warrants, criminal cases, or missed court dates. These scammers use fear tactics and

Chen Zhi: Cambodia extradites alleged scam mastermind to China after arrest

Major Portuguese crypto scammer arrested in Bangkok

2026 Crypto Crime Report: Scams

Crypto tycoon Sam Bankman-Fried found guilty on all charges in fraud trial | Crypto | Al Jazeera

Miami man accused in $230 million cryptocurrency scam

Sam Bankman-Fried Sentenced to 25 Years in Prison for Crypto Fraud

Couple arrested in $3.5B Bitcoin laundering scheme

Scottsdale police arrest man they say scammed people for cryptocurrency

Flip Book: Investigating Crypto Scams | TRM Labs

Almost 800 suspects arrested in Nigeria over crypto-romance scam

US DOJ Brings Charges In $230 Million Crypto-Laundering Case | TRM Blog

2026 Crypto Crime Report: Scams

A Founder of the Crypto Hedge Fund Three Arrows Capital Is Arrested - The New York Times

FBI arrests Singaporean man in US over $297m crypto heist | The Straits Times

Crypto scam fugitive caught after tossing cigarette butt in Seoul

Celebrity Crypto Cons: Chicago-area man Richard Lyons loses $10K to cryptocurrency scam by Elon Musk impersonator - ABC7 Chicago

Bangkok police have captured Carlos Laposo, a Portuguese fraudster linked to 19 billion baht in cryptocurrency and credit card scams. The 39-year-old was located in a downtown shopping mall after a two-year

2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says - The New York Times

US crypto entrepreneur arrested in Dubai alleges torture by police | Technology | The Guardian

Ohio man charged with $10 million cryptocurrency fraud scheme - ABC News

Turkish crypto boss sentenced to over 11,000 years in prison | The Seattle Times

Crypto heist possibly tied to CT kidnapping targeted investor: Records

6 Korean fugitives arrested in Muntinlupa and Pasay - BI | Bureau of Immigration Philippines

California man arrested in Texas investigation into crypto scam | FOX 7 Austin

US DOJ Brings Charges In $230 Million Crypto-Laundering Case | TRM Blog

Cryptocurrency Investment Fraud — FBI

Citizen TV Kenya | Detectives from the Directorate of Criminal Investigations (DCI) have arrested a suspected notorious cryptocurrency swindler. The suspect,... | Instagram

Fraudster who hid in London is jailed over £5.5bn bitcoin scam | Crime | The Guardian

California man arrested for online scam attack, New Braunfels police say

GJPD Warns Against Bitcoin Scams • Grand Junction, CO

Malaysia Police Make Arrests in Cryptocurrency Fraud Scheme | TRM Blog

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City of West Hollywood is Getting the Word Out About Cryptocurrency Fraud and Scams | News | City of West Hollywood

What Are The Most Common Crypto Scams And How To Identify Them | CyberDB

With prices cratering, many crypto holders stopped looking at their accounts. Scammers did not | Fortune

Cryptocurrency has overtaken bank transfers for payments into investment scams: ACCC | ZDNET

How to Spot and Avoid Crypto Wallet Scams in 2025 | Trust

8 Crypto Scams to Be Aware of in 2025 and 2026 | The Sumsuber

Protect your wallet from Cryptocurrency Scams | Lethbridge Police Service

Chainalysis Reveals Changing Trends Amongst Crypto Fraudsters as They Focus on Romance Scams | The Fintech Times

Crypto scam revenue slips 65% amid economic downturn

Flip Book: Investigating Crypto Scams | TRM Labs

How To Spot a Cryptocurrency Scam: A Comprehensive Guide by The Kron Law Firm - The Kron Law Firm

Beware of Crypto Scams! - AGCU

9 Crypto Scams You Should Know (With Examples)

Crypto scams likely set new record in 2024 helped by AI, Chainalysis says | Reuters

Too Good to Be True: How a Crypto Investment Scam Works

Crypto ATM Fraud on the Rise Nationally, Prompting Montana Regulatory Push - Flathead Beacon

Beware of cryptocurrency scams

Crypto Fraud Scams: A Deep Dive

Avoiding a cryptocurrency scam | Consumer Advice

Crypto scam on Discord uses fake news websites | Kaspersky official blog

Crypto Currency ATM Scams

How to Protect Your Crypto From DeFi Phishing Scams | Binance Blog

2024 Pig Butchering Crypto Scam Revenue Grows 40% YoY as Industry Increases Sophistication

Scammed for $20k, seeking advice on what went wrong : r/CryptoCurrency

Crypto investment scammers are targeting your community groups | Consumer Advice

What Are Common Crypto Scams? - National Cybersecurity Alliance

Crypto Scammers Using Fake Websites in Latest Bid to Dupe Customers - Bloomberg

2023 Cryptocurrency Fraud Report Released — FBI

The lawless world of crypto scams

Protecting Yourself from Cryptocurrency Scams - PEFCU Blog

3 Crypto Scams That Could Cost You Thousands | Bankrate

Understanding Crypto Scams and How to Outsmart Them | TIME

How To Identify And Avoid Cryptocurrency Scams | The Oobit Blog

State Agencies Warn of Cryptocurrency Scams Targeting Older Adults — Ashland County Sheriff Office

Top Ways To Recover Funds From Crypto Scam in 2026

14 cryptocurrency scams to avoid

Be aware of the methods that scammers use to trick people into sending cryptocurrency. Read about cryptocurrency scams here: https://ow.ly/fKTn50XhABb #CryptocurrencyScams #ConsumerProtection

Crypto: $1 billion has been lost in cryptocurrency scams since 2021, FTC warns - ABC7 Los Angeles

Crypto investment scams - infographic | Europol

The Rise of Cryptocurrency Scams on Social Media

Cryptocurrency Scams: How to Avoid Them - Panda Security

CRYPTO SCAMS ARE STILL HAPPENING! Check out this story featuring Westlake PD officers stopping a scam in progress. We still take reports involving these crypto ATMs. Talk to your loved ones/neighbors about

Crypto Scams: 2021 Rug Pulls Put Revenues Near All-Time High

FBI warns public about cryptocurrency scams

Connecticut man loses life savings in crypto scam

Top 3 Crypto Scams of 2024: Protect yourself from social media, romance and recovery room scams. - Saitsa

Scammers are using cryptocurrency to steal your money | CAP Connection

Crypto scams

How To Detect Bitcoin Scams: 💰 Did you get a phone call from someone demanding that you go to a Bitcoin ATM? Only scammers demand that you go to a bank, ATM,

NASAA Informed Investor Advisory: Crypto Recovery Room Scams -

14 cryptocurrency scams to avoid

Over $1 Billion Lost in Cryptocurrency Scams Since 2021 | ACoM

CIBM Bank

14 cryptocurrency scams to avoid

Crypto scams grew by nearly 50 percent with over $5.6 billion in losses last year | Mashable

Bitcoin scams, hacks and heists – and how to avoid them

⚠Beware of cryptocurrency fraud. ❌Never invest if you are being put under pressure. Remember, legitimate organisations will never rush you to make an investment. 🤔Think you have been scammed? Contact your bank

Sioux Falls Police Take Action to Protect Residents from $181K Crypto Scam Losses - Mitchell Now

Study Finds Cryptocurrency Scams Surged 40% in 2020, Forecasts an Increase of 75% in 2021 – Security Bitcoin News

Recover Scammed Cryptocurrency Understanding Your Chances - Tectum Blockchain

Crypto Investment Scams Infographic

How scammers lure Discord users to a fake cryptocurrency exchange | Kaspersky official blog

Avoid Cryptocurrency Scams: Stay Informed and Stay Safe | Truecaller Scam Alerts

14 cryptocurrency scams to avoid

Cryptocurrency Scams: How to Avoid Them - Panda Security

Cryptocurrency Fraud: What You Should Know - Constantine Cannon

Clay County residents have lost millions to a new scam. Bitcoin makes it hard to trace | KCUR - Kansas City news and NPR

Cryptocurrency scam: Job seekers lose thousands of dollars to fake company promising employment - 6abc Philadelphia

Pig butchering crypto investment scams rack up billions of dollars in profits stolen from American victims - ABC11 Raleigh-Durham

Social Media Crypto Scams - CertiK

14 cryptocurrency scams to avoid

How to Spot and Avoid Cryptocurrency Scams

TowneBank | How Scammers Use Bitcoin ATMs to Steal Money

The Rise of Cryptocurrency Scams Involving Older Adults

Cryptocurrency Scams: How to Stay Safe | Morgan Stanley

My mother was scammed via crypto.com and when we contacted the customer support line, this is their response. What the actual f? : r/Crypto_com

Cryptocurrency Scams: How to Avoid Them - Panda Security

Crypto Scams Guide For Business | How To Avoid With CoinGate

Crypto ATM scams on the rise in one California county

The Top 5 Crypto Scams to Avoid This Holiday Season | California Tax, IRS & Cryptocurrency Lawyers Blog | November 26, 2025

Scam Spotlight Series: Cryptocurrency and Investment Scams

Crypto ATM scams targeting older adults are on the rise. This bill offers protection. • Rhode Island Current

Cryptocurrency Scams To Be Aware Of

14 cryptocurrency scams to avoid

Crypto Scams: Is This the New Wire Fraud? – The Stillman Exchange

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