Top 20 Crypto Scams & Frauds International News

2025-06-14 10:52:08

Here's a summary of recent international news regarding crypto scams and fraud:

Huione Crypto Laundering Network: Despite supposed shutdowns and regulatory sanctions, the Huione crypto laundering network continues to operate at scale. [Source: crypto.news
Source: crypto.news ]
Australian Woman Banned: An Australian woman faces a 10-year ban over a $9.6 million crypto scam. [Source: crypto.news
Source: crypto.news ]
CBEX Crypto Exchange Warning: The Nigerian government issues a renewed warning against CBEX Crypto exchange, which has reportedly resumed operations without regulatory approval. [Source: crypto.news
Source: crypto.news ]
Illicit Marketplaces Resurface: Banned illicit crypto marketplaces Huione and Xinbi have quietly resurfaced on Telegram. [Source: crypto.news
Source: crypto.news ]
MEXC Fraud Spike: MEXC exchange reveals a 200% spike in crypto fraud, with India and Indonesia leading in affected users. [Source: crypto.news
Source: crypto.news ]
Philippines Firm Sanctioned: The US government sanctions a Philippines-based firm, Funnull Technology Inc., for providing infrastructure for crypto scams. [Source: crypto.news
Source: crypto.news ]
Luxembourg on Money Laundering: Luxembourg authorities warn that crypto exchanges still pose high risks of money laundering. [Source: crypto.news
Source: crypto.news ]
SafeMoon CEO Guilty: Ex-SafeMoon CEO faces 45 years after being found guilty on all charges of defrauding investors. [Source: crypto.news
Source: crypto.news ]
Blum Co-founder Arrested: Vladimir Smerkis, co-founder of crypto app Blum, is arrested in Moscow on fraud charges linked to earlier collapsed crypto ventures. [Source: crypto.news
Source: crypto.news ,
Source: crypto.news ]
$263M Crypto Theft Ring: 12 more individuals have been charged in a RICO crypto theft case that allegedly netted over $263 million. [Source: crypto.news
Source: crypto.news ]
Coinbase Scam Unfolded: A recent security breach from a social engineering attack at Coinbase highlighted the need to balance customer support with strict security. [Source: crypto.news
Source: crypto.news ]
Haowang Guarantee Shut Down: A Telegram-based black market for crypto crime, Haowang Guarantee, which moved over $27 billion in illicit funds, has been shut down. [Source: crypto.news
Source: crypto.news ]
Xinbi Exposed: Elliptic exposes an $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi. [Source: crypto.news
Source: crypto.news ]
Myanmar Militia Sanctioned: The U.S. Treasury sanctions a Burmese militia group over crypto pig butchering scams. [Source: crypto.news
Source: crypto.news ]
Celsius Founder's Sentence: Celsius founder Alex Mashinsky faces a possible 20-year prison sentence in a multi-billion dollar fraud case. [Source: crypto.news
Source: crypto.news ]
Loopscale Hacked Funds Returned: Loopscale confirms the return of $5.8 million in hacked funds after an exploit. [Source: crypto.news
Source: crypto.news ]
Crypto Fraudster Sentenced: Crypto fraudster Hugh Austin sentenced to 18 years for $12m scam. [Source: crypto.news
Source: crypto.news ]
Brazil Jails Crypto Scheme Operators: Brazil jails crypto scheme operators to a combined 171 years. [Source: crypto.news
Source: crypto.news ]
MOVE Price Crash: MOVE price crashes to all-time low after market maker scandal. [Source: crypto.news
Source: crypto.news ]
Goldman Executive Arrested: Former Goldman Sachs executive arrested for alleged crypto casino fraud. [Source: crypto.news
Source: crypto.news ]