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Pictures from Singapore raid that seized $735M in crypto and other assets

In addition to crypto, the raid captured luxury cars, expensive wine, fine jewelry, and rare collectibles.

Another Chinese national arrested for $100M crypto scam in Australia

The crypto scam baited US victims into investing in manipulated crypto and forex trading sites while Chinese students legitimized the scheme.

Scammers used the likeness of UK Money Saving Expert Martin Lewis to legitimize a fake bitcoin investment that led to thousands in loan debt.

The crypto scam managed to steal $120 million (10 billion rupees) from over 200,000 victims in Odisha, India.

Canadian police using Chainalysis Reactor now have the ability to trace transactions, track suspects, and see where funds have been deposited.