crypto scam

May 18, 2025
Crypto News, Finance

Wellington Man Arrested in $265M Global Crypto Scam Linked to FBI Investigation

A Wellington-based man has been arrested in Auckland as part of an international crackdown on a sprawling cryptocurrency scam operation that allegedly defrauded victims out of NZD $450 million...

April 27, 2025
Crypto News, Finance

UN Warns: Southeast Asia Crime Syndicates Build Custom Infrastructure, Stablecoins for Global Fraud

Transnational cybercrime syndicates based in Southeast Asia are evolving rapidly, leveraging cryptocurrency and custom-built blockchain services to scale their global fraud operations, according to a new United Nations report....

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