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crypto scam
Why are thousands of seized gold bars tied to cryptocurrency fraud cases?

Why are thousands of seized gold bars tied to cryptocurrency fraud cases?

They deceived others with virtual assets, yet sought security in tangible wealth.
Co-founder Chengdiao Fan’s first public appearance fails to enthuse Pi crypto

Co-founder Chengdiao Fan’s first public appearance fails to enthuse Pi crypto

3 detained for scamming $7.9M through crypto fraud

3 detained for scamming $7.9M through crypto fraud

Vietnam police bust billion-dollar Paynet Coin crypto scam

Vietnam police bust billion-dollar Paynet Coin crypto scam

Police in the northern Phu Tho Province have busted a transnational gang that allegedly stole billions of dollars from thousands of people by using a cryptocurrency called Paynet Coin (PAYN).
August 12, 2025 | 08:45 pm PT
Police arrest gang for $380M Matrix Chain crypto scam

Police arrest gang for $380M Matrix Chain crypto scam

Police in southern Dong Nai Province arrested Nguyen Quoc Hung and his accomplices for allegedly running a cryptocurrency scam and swindling people out of VND10 trillion (US$386 million) through Matrix Chain.
May 27, 2025 | 09:07 pm PT
Crypto scam falsely linking Hong Kong’s richest billionaire Li Ka Shing sparks police probe

Crypto scam falsely linking Hong Kong’s richest billionaire Li Ka Shing sparks police probe

The South China Morning Post has alerted Hong Kong police after a fake online article falsely claimed the city’s richest billionaire, Li Ka Shing, endorsed cryptocurrency auto-trading.
April 23, 2025 | 02:18 am PT
Singaporean, charged with US$230M Bitcoin theft, spent $500K a night at clubs, bought over 30 luxury cars

Singaporean, charged with US$230M Bitcoin theft, spent $500K a night at clubs, bought over 30 luxury cars

Malone Lam, 20, charged in one of the U.S.'s largest cryptocurrency thefts, spent US$500,000 in a night at nightclubs and bought over 30 luxury vehicles, including a US$3.8 million Pagani Huayra and customized Lamborghinis.
March 10, 2025 | 03:27 am PT
‘Free Pi’ scams to steal wallet keys resurfacing in Vietnam

‘Free Pi’ scams to steal wallet keys resurfacing in Vietnam

Some Pi investors have reported their wallet keys were stolen after partaking in purported free Pi promotions or high-value Pi trading on social media.
February 25, 2025 | 07:51 pm PT
Pi Network denies scam allegations by Bybit CEO Ben Zhou

Pi Network denies scam allegations by Bybit CEO Ben Zhou

Pi Network has denied fraud accusations made by Ben Zhou, CEO of cryptocurrency exchange platform Bybit, stating that it has no connection to social media accounts targeting him.
February 25, 2025 | 03:20 pm PT
200 deceived by crypto mining scam in Vietnam via Singapore website

200 deceived by crypto mining scam in Vietnam via Singapore website

Over 200 people have fallen victim to a crypto mining scam in southern Vietnam by submitting VND4 billion (US$157,300) to a fraudulent platform.
January 5, 2025 | 04:59 pm PT
 
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