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Fintech owner laundered millions with bitcoin for ‘finger cutter’ drug lord, police say

Caio Marchesani allegedly used bitcoin to launder hundreds of millions of euros for the “Brazilian Pablo Escobar” and “finger cutter.”

‘Israeli FBI’ busts crypto scam allegedly run by top crime families

Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.

A MetaMask scam is impersonating government sites of India, Brazil, Nigeria, and others to trick victims into handing over their crypto.

A group of four fake currency traders were arrested in Taiwan for tricking at least 10 victims by into buying Tether through fake sites.

An undisclosed amount of crypto was among the property seized when Cheerish Noel Taylor and Robert James Fischer were arrested.