Every Zipp story tagged #CryptoFraud, newest first.
The year-long Fiji escape is the unusual part; the bigger read is the textbook Ponzi structure (25% guaranteed monthly returns, new-investor cash funding old) and the FBI's fast international close.
Delio halted withdrawals in June 2023 and was declared bankrupt in November 2024, putting accountability for high-return crypto deposit platforms at the center of the case.
Yepbit has no Australian Financial Services Licence and is not registered on AUSTRAC's VASP register, yet it told trapped investors that ASIC itself had frozen their money.
Over 1,600 victims handed $397M to a fund that promised crypto liquidity pool returns; the CFTC and SEC filed charges the same day, with Delgado already facing federal wire fraud counts.
Seoul's Metropolitan Police Agency tracked 3.4 million XRP on-chain and froze suspects' wallets within three days, but the market barely flinched.
BitClub's $722M scheme is the headline figure, but a pre-trial dismissal leaves victims still waiting on a court-approved recovery formula.
The five civil complaints, filed by the Scam Center Strike Force, lift the task force's recovery total past $800M and show how routinely crypto rails are being used to launder proceeds of personal…
The 22-year sentence and 1,500-victim count underscore how aggressively Taiwanese courts are pursuing domestic crypto fraud cases tied to local exchange brands.
The eight-shell structure and bank-to-exchange routing alleged in Wiener’s indictment match the textbook signaling pattern federal prosecutors have been flagging in crypto fraud cases since 2023.
Chainalysis puts AI-assisted scam revenue at 4.5x non-AI operations; the FBI logged $20.9B in 2025 cybercrime losses with crypto the top payment rail.
The case spans a half-billion-dollar-plus fraud and a Trump-era pivot; the optics alone will shape how crypto enforcement reads through 2026.
The BitClub takedown once read as one of the DOJ's loudest crypto-fraud wins; if the ringleader's counts are dropped after eight years, the message that sends to pending crypto-fraud dockets is…
Delgado admitted in Tampa federal court that Goliath Ventures took investor cash meant for crypto trading and routed it to luxury homes, holiday parties, and supercars.
A 30-year sentence lands on top of a $900M forfeiture, a New Jersey mansion, and a fleet of luxury cars; the case becomes the latest US data point that crypto-native fraud draws full racketeering…
The 30-year term closes a US fraud case that ran parallel to his asylum-driven exile from Beijing, with prosecutors tying the crypto scheme to broader financial misconduct.
The sentence closes a multi-year US case over GTV, Himalaya Exchange and the farm alliance, but leaves open how much investors will ever recover from the alleged $1B raise.
Final judgment lands on a WhatsApp-group impersonation scheme that ran from September 2023 through June 2024; the dollar figure is modest but the case closes a Biden-era enforcement file.
FBI and HSI backed the operation, and onchain sleuth ZachXBT has named detained suspect Wojtek Kulisz as 'Merry', the threat actor behind years of social engineering thefts from crypto holders.
The $1.8B scheme ran 2020-2022 on fake 0.5%-1% daily mining returns — and lands one week after the FBI reported record $11.4B in crypto fraud losses for 2025.
India's Directorate of Enforcement (ED) filed a prosecution complaint against Chirag Tomar and seven other individuals…
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