Saipan Bitcoin Fraud Case Highlights Crypto Crime Risks as Losses Surge
In a U.S. federal court, a Saipan woman has been sentenced to 71 months over a bitcoin fraud scheme targeting elders across different jurisdictions. The case…
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TronWeekly
Crypto World News
Category Crypto Scam
Read MoreSaipan Bitcoin Fraud Case Highlights Crypto Crime Risks as Losses Surge
Scallop Resumes Operations After $270K sSUI Rewards Pool Exploit
Scallop, a SUI-native DeFi lending protocol, has reopened its service after it was hacked and nearly 150,000 SUI were stolen from its sSUI rewards pool. This…
DOJ Seizes $700M in Major Crackdown on Myanmar-Based Crypto Scam Network
The U.S. Department of Justice(DOJ) has released a significant enforcement action against a Myanmar-based scam operation, including the seizure of $700M in cryptocurrency assets. The operation…
Department of Justice Opens Compensation for Victims of $4B OneCoin Crypto Fraud
The US Department of Justice has started a process to compensate the victims of the $4 billion crypto Ponzi scheme OneCoin using the seized assets of…
Crypto Hackers Steal $169M from DeFi Protocols in Q1 2026
The data from DefiLlama indicates that the first quarter of 2026 experienced a marked decrease in the theft of cryptocurrencies, as crypto hackers managed to steal…
Coinbase-Epstein Scandal Rocks Crypto Community: Uncovering the Shocking Connection in 2026
A recently disclosed email chain has revealed Jeffrey Epstein’s participation in Coinbase’s Series C fundraising round, which in turn has resulted in doubts about the cryptocurrency…
FBI Warns of Fake Token Scam on Tron Blockchain in 2026
The US Federal Bureau of Investigation (FBI)has warned that there is a counterfeit FBI token on the Tron blockchain used for scamming by impersonating the agency.…
Bybit’s AI-Powered Fraud System Stops $300M in Risky Withdrawals
Bybit, among the largest cryptocurrency exchanges, has regularly blocked or impaired withdrawal of over 300 million dollars of assailed crypto scams, associated finances on the 4…
Crypto Flows Predict Overdose Drops: Darknet Markets Hit $2.6 Billion
Darknet markets continued to show strong resilience in 2025, handling roughly $2.6 billion in crypto transactions over the year. Despite the numerous police interventions and disruptions…
US Government Seizes $400M in Assets Linked to Helix Crypto Mixer
The US Department of Justice (DOJ) has announced a move to seize more than $400 million in assets confiscated from Helix, a cryptocurrency mixing service on…