INTERPOL Sweep Arrests 5,811, Seizes $293M in Crypto Scam Bust
A 20-year-old suspect's wallet moved $122.5M in crypto over 10 months via cross-chain swaps, the kind of laundering footprint Operation First Light 2026 was built to catch.
Every Zipp story tagged #CryptoScam, newest first.
A 20-year-old suspect's wallet moved $122.5M in crypto over 10 months via cross-chain swaps, the kind of laundering footprint Operation First Light 2026 was built to catch.
Noman Saleem gets over a year in prison and three years of supervised release for running bogus Telegram handles impersonating popular crypto influencers.
The drainer did not exploit a contract bug — it exploited user signing habits. The reminder list is unsexy, which is exactly why it keeps working.
Coinbase, SpaceX, and Meta have partnered with the U.S. Department of Justice in a coordinated anti-scam operation that…
The SEC has charged a Texas man with fraud after investigators found he diverted $6.2 million in investor funds to…
James Wynn, the crypto trader known on X as @JamesWynnReal, launched a token called $WORLD and executed what appears to…
About 4,500 BTC are reportedly inaccessible after private keys vanished with the missing co-founder, withdrawals are halted, and losses could top $100M as Polish authorities open criminal probes.
Evan Tangeman has been sentenced to 70 months in federal prison for his involvement in a large-scale cryptocurrency…