#Crypto Fraud - Adbytes.Media Blog

August 22, 2025

Interpol Seizes $100M in African Crypto Bust: Bitcoin Mining and Fraud Exposed

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Interpol’s $100M Crypto Crime Bust in Africa: Bitcoin’s Promise Meets Harsh Realities Interpol, alongside African authorities, has delivered a staggering blow to cryptocurrency crime, seizing $100 million in assets and arresting over 1,200 individuals across multiple nations. This operation, centered heavily in Angola, exposes the gritty underbelly of crypto—illegal mining and rampant fraud—while reigniting the […]

#Bitcoin Mining #Crypto Fraud #Energy Theft #Interpol

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August 21, 2025

Thailand and China Combat Crypto Scams with AI and Alerts Amid Blockchain Growth

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Thailand and China Target Crypto Scams with AI and Warnings Amid Blockchain Push Thailand and China are waging war on the underbelly of the cryptocurrency world, cracking down on illegal websites and fraudulent schemes with cutting-edge tech and stern public warnings. As both nations push forward with digital economies, they’re grappling with the dual reality […]

#Crypto Fraud #Blockchain Adoption #Thailand WebD #China Stablecoin Scams

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August 13, 2025

FTX Customers Sue Fenwick & West Over Alleged Role in Multi-Billion Crypto Fraud

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FTX Customers Unleash Legal Fury on Fenwick & West for Role in Crypto Fraud Disaster The collapse of FTX in 2022 wasn’t just a financial implosion—it was a gut punch to countless investors who saw billions vanish overnight. Now, in a blistering legal escalation, FTX customers have zeroed in on Silicon Valley heavyweight Fenwick & […]

#FTX #Crypto Fraud #Alameda Research #Fenwick & West

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August 12, 2025

Do Kwon Pleads Guilty in TerraUSD Collapse: 12-Year Sentence, $19M Fine—Justice Served?

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Do Kwon Pleads Guilty in TerraUSD Collapse: 12-Year Sentence, $19M Fine—Justice for Investors? Terraform Labs co-founder Do Kwon has officially pleaded guilty to two felony counts of wire fraud and conspiracy to defraud in a U.S. court in the Southern District of New York, a pivotal moment in the aftermath of the TerraUSD collapse in […]

#Crypto Fraud #TerraUSD #Terraform Labs #Do Kwon

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August 12, 2025

T3 FCU Freezes $250M in Crypto Fraud, Launches T3+ with Binance as First Partner

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T3 Financial Crime Unit Rolls Out T3+ Program with Binance, Freezes $250M in Crypto Fraud Assets The T3 Financial Crime Unit (T3 FCU), a joint force of TRON, Tether, and TRM Labs, has dropped a major bombshell in the fight against blockchain crime with the launch of the T3+ Global Collaborator Program on August 12, […]

#Binance #Crypto Fraud #T3 Financial Crime Unit #T3+ Program

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August 5, 2025

Bitsonic CEO Shin Jin-wook Gets Second Jail Term for $115K Crypto Fraud

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South Korean Bitsonic CEO Hit with Second Jail Term for Crypto Fraud Shin Jin-wook, the CEO of South Korean cryptocurrency exchange Bitsonic, has landed himself another prison sentence, further exposing the underbelly of smaller crypto platforms in a nation obsessed with digital assets. This latest conviction for fraud involving Bitsonic Coin (BSC) is just another […]

#South Korea #Crypto Fraud #Bitsonic #Shin Jin-wook

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July 23, 2025

K-Pop Star Park Gyuri Linked to Pica Coin Scandal in Ex-Boyfriend’s Fraud Trial

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K-Pop Star Park Gyuri of Kara Entangled in Pica Coin Crypto Scandal Amid Ex-Lover’s Fraud Trial Park Gyuri, a founding member of the legendary K-pop group Kara, is caught in a storm of allegations over her ties to Pica Coin, a failed art-themed altcoin, as her ex-boyfriend Song Ja-ho stands trial for fraud and breach […]

#South Korea #Crypto Fraud #Park Gyuri #Pica Coin

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July 8, 2025

Russian Embassy Seeks Updates on WEX CEO Vasiliev in US Crypto Fraud Case

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Russian Embassy Demands Answers on WEX CEO Dmitry Vasiliev as Crypto Fraud Case Unfolds The legal quagmire surrounding Dmitry Vasiliev, former CEO of the collapsed cryptocurrency exchange WEX, has escalated with the Russian Embassy in Washington DC pressing the US State Department for updates on his status. Extradited from Poland to the US in late […]

#Crypto Fraud #Dmitry Vasiliev #Russian Embassy #WEX Exchange

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July 8, 2025

London Crypto Scammers Jailed for $2M Bitcoin Fraud: FCA Cracks Down

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Crypto Fraud Exposed: London Scammers Jailed for $2M Bitcoin Scam Two Greater London residents, Raymondip Bedi and Patrick Mavanga, have been sentenced to a combined 12 years in prison for masterminding a cryptocurrency scam that fleeced at least 65 investors out of $2.1 million (£1.54 million). Running their operation between 2017 and 2019, a peak […]

#Crypto Fraud #Financial Conduct Authority #Bitcoin Scam #London Scammers

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June 21, 2025

Seven Chinese Nationals Jailed in Nigeria for Cyberterrorism and Crypto Fraud

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Seven Chinese Nationals Jailed in Nigeria for Cyberterrorism and Crypto Fraud A significant crackdown on international cybercrime unfolded in Lagos, Nigeria, as a federal high court sentenced seven Chinese nationals to prison for orchestrating a sophisticated network of internet fraud and cyberterrorism. Tied to romance scams and fraudulent cryptocurrency schemes, this case lays bare the […]

#Crypto Fraud #EFCC #Chinese Nationals #Cyberterrorism

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