Thursday, April 30, 2026

276 Arrested in Massive “Pig Butchering” Crypto Scam Takedown: Tri-Force Sentinel Strikes

By Arslan Butt, Lead Markets Analyst – Multi-Asset (FX, Commodities, Crypto)
1 min read
Authorities have carried out one of the biggest coordinated crackdowns on cryptocurrency fraud, arre ...
1 hour

Australian Government Handled More than 600 Crypto Scams in a Year

By Timothy St. John, Financial Writer - European & US Desks
1 min read
Authorities have carried out one of the biggest coordinated crackdowns on cryptocurrency fraud, arre ...
2 years

Jason Derulo Involved in Pump and Dump Crypto Scheme?

By Timothy St. John, Financial Writer - European & US Desks
1 min read
Authorities have carried out one of the biggest coordinated crackdowns on cryptocurrency fraud, arre ...
2 years

Watch Out for This Elon Musk Deep Fake Scam

By Timothy St. John, Financial Writer - European & US Desks
1 min read
Authorities have carried out one of the biggest coordinated crackdowns on cryptocurrency fraud, arre ...
2 years

Three Years in Prison for One fo the Masterminds behind Crypto Ponzi Scheme

By Timothy St. John, Financial Writer - European & US Desks
1 min read
Authorities have carried out one of the biggest coordinated crackdowns on cryptocurrency fraud, arre ...
2 years
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