276 Arrested, $701M Seized: Global Operation Dismantles Nine Crypto Scam Centers
A coordinated international operation led by the UAE, FBI, and China's Ministry of Public Security has resulted in 276 arrests, the shutdown of nine c...
crypto fraud
3 articles on crypto fraud — blockchain security, crypto safety, and Web3 intelligence.
CoinDCX Cofounders Arrested in India: What Crypto Investors Actually Need to Know
Thane Police arrested CoinDCX cofounders Sumit Gupta and Neeraj Khandelwal on March 22, 2026 over a ₹71.6 lakh (~$85,000) fraud allegation. The exchan...
India Arrests the Architect: CBI Nabs Darwin Labs CTO Behind $790 Million GainBitcoin Crypto Scam
India's CBI arrested Darwin Labs CTO Ayush Varshney at Mumbai airport — the technical architect behind GainBitcoin's $790 million cloud mining Ponzi. ...