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2026 Crypto Crime Report: Scams

Myanmar: Chinese company involved in online scam swindles $100m in cryptocurrency via Tether - Business and Human Rights Centre

Inside the Pig Butchering Scam: What It Is and How to Avoid It | Central Bank

Crypto Text Message Scams Lead Back to Cambodia Slave Labor - Bloomberg

2023 Cryptocurrency Fraud Report Released — FBI

China Charges PlusToken Organizers in $2.3 Billion Crypto Scam - Bloomberg

What is Pig Butchering and How to Spot the Scam - National Cybersecurity Alliance

Crypto Enforcement: BREAKING: Chinese national jailed 46 months for massive $37M crypto scam targeting US investors. Justice served in DeFi fraud crackdown! #ScamAlert #CryptoCrime #SEC #USA

Top 10 Crypto Scams to Watch Out For

US announces new strike force targeting Chinese crypto scammers

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

US Court Jails Chinese Man in $36.9M Crypto Laundering Scam

Crypto Ponzi Schemes Guide | Koinly

Binance, exchanges moved dirty crypto after crackdown

Telegram Crypto Scam Markets Surge In 2025 | MEXC

Exposing Crypto Scams: From LUNA to FTX, $4 Billion Lessons and Warnings | BTC_Chopsticks on Binance Square

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

Pig Butchering Scam: From Tinder and TikTok to WhatsApp and Telegram, How Scammers Are Stealing Millions in a Long Con - Blog | Tenable®

China Online Scams: Xi Jinping Cracks Down on Fraud With Huge Surveillance State - Bloomberg

Billionaire Chen Zhi Extradited to China Over $14B Crypto Scam : r/ CryptoCurrency

What Are Crypto Romance Scams & How to Avoid Them - Crypto.com US

Cracking Down on Organized Crime Behind Scam Centers

What to Do If You Think You Are a Victim of Internet Fraud - Harris Sliwoski LLP

Chinese Couple Arrested in Thailand for Massive Crypto Scam, Kidnapping

Recover Funds from Scams | Fake Tasks Scam | P2P Cybercrime complaint

How to Report Crypto Scams & Seek Recovery 2025 | SoFi

Online scams may already be as big a scourge as illegal drugs

The vast and sophisticated global enterprise that is Scam Inc

China Accuses US of Orchestrating $13 Billion Bitcoin Hack - Bloomberg

A Chinese woman facing a long jail term for her role in a multibillion-dollar Bitcoin scam lived in luxury as she evaded the authorities for years, a British court heard today.

Cryptocurrency Job Scams — FBI

Cambodia extradites suspected crypto scam boss to China

Urgent Alert: Beware of Chinese Scammers! Help Needed : Hota Coinbase App Crypto Scam | by Abhay | Medium

2026 Crypto Crime Report: Scams

Chinese National Jailed For $37M Crypto Scam Targeting U.S. Investors : r/ CryptoCurrency

The 6 Biggest Bitcoin Seizures in History

Crypto Fraud Scams: A Deep Dive

Operation Prince: Inside the Global Effort That Led to the Largest Forfeiture in US History | TRM Blog

2024 Crypto Crime Mid-Year Update Part 2 - Chainalysis

How “pig butchering” scams have emerged as a billion-dollar crypto industry - Thomson Reuters Institute

Cryptocurrency giant Tether is wildly profitable. Can it do more to stop financial crime? - ICIJ

Crypto Scam run by 10 Chinese Nationals Busted - many payment gateways under ED scrutiny

Chinese documentary on a typical Romance Crypto Scam group no : r/Scams

U.S. charges Cambodian executive in massive crypto scam and seizes more than $14 billion in bitcoin | The Asahi Shimbun: Breaking News, Japan News and Analysis

Rug Pull Crypto Scam Vector Illustration Stock Illustration - Illustration of pull, dishonest: 406422963

2026 Crypto Crime Report: Scams

District of Columbia | New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting Americans | United

He Thought an Employee Stole Crypto. The FBI Says It Was a North Korean Scammer. - WSJ

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

European Authorities Uncover Crypto Investment Scam Syndicate - PaymentsJournal

2026 Crypto Crime Report: Scams

Vietnam police bust $532,000 crypto scam imitating Nasdaq - VnExpress International

Is this some new scam? Or possibly kidnapping attempt? : r/cambodia

Telangana Cyber Security Bureau busts Chinese cyber slavery

$2.5M in Crypto Assets Seized in Thai Scam Raid | Wendyy_ on Binance Square

Jingliang Su sentenced to 46 months for laundering $36.9M in

Fundraiser for CY Lee by Kristen Lee-Cheng : Robbed of My Lifesavings By a Crypto Scammer

Analysis] Is Binance a scam? Ten possible virtual currency scams revealed | Joey Lu on Binance Square

10 Dangerous Crypto Casino Scams | Webopedia

Chinese Crypto Scam Caught By CBI #CryptoScam #bitcoinmining #CBI #TheJaipurDialogues

FBI indicts crypto scammers in widespread $1 billion fraud | Wesley-C3 on Binance Square

2026 Crypto Crime Report Key Insights: TRM Identifies Record USD 158 Billion in Illicit Crypto Flows in 2025, Reversing a Multi-year Decline | TRM Blog

Understanding the Use of Cryptocurrencies By Cartels | TRM Blog

Avoid These Common Crypto Scams: Easy Money

MBI Founder Sent to China for Alleged Crypto Scam Involving $13B | HASH Media on Binance Square

Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire | WIRED

Pig Butchering Scam: How Bitcoin, Ethereum, Litecoin and Spot Gold (XAUUSD) Investments Are Used in Romance Scams to Steal Hundreds of Millions - Blog | Tenable®

My Crypto Hell Journey Started With a Wrong Number Scam Text - Bloomberg

Daily - CHINESE NATIONAL ARRESTED IN PARAÑAQUE OVER ALLEGED CRYPTO SCAM The Bureau of Immigration, with help from the #CIDG and #DOJ, apprehended a 41-year-old Chinese national accused of running a cryptocurrency