Roger Ver reaches tentative $48 million tax fraud settlement with DOJ
Key Takeaways Roger Ver, known as “Bitcoin Jesus,” agreed to a tentative $48 million settlement with the DOJ over unpaid
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Fraud
India Arrests 5 in Crypto Network Takedown Tied to Massive Cross-Border Fraud
India intensifies its offensive against global crypto crime networks as authorities seize critical evidence and arrest key players in massive
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Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud
Thailand authorities arrested a Portuguese national on Oct. 2, 2025, who is accused of masterminding a cryptocurrency and credit card
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Moldovan opposition warns of election fraud — RT Russia & Former Soviet Union
The Patriotic Electoral Bloc has claimed the pro-Western authorities plan to rig Sunday’s parliamentary election Moldova’s pro-Western authorities will attempt
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SEC launches task force to crack down on cross-border fraud
Key Takeaways The SEC formed a Cross-Border Task Force to address fraud by foreign-based companies. The unit will investigate schemes
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Kursk Deputy Governor Placed in Pre-Trial Detention Over Alleged Border Defense Fraud
A Moscow court has placed the acting deputy governor of the southwestern Kursk region in pre-trial detention over alleged fraud
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Illinois governor signs landmark crypto bills targeting scams and fraud
Key Takeaways Illinois has enacted new laws to regulate crypto exchanges and protect consumers from digital asset fraud. The legislation
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Do Kwon may plead guilty to US fraud charges tied to Terra meltdown
Key Takeaways Do Kwon may change his plea in the US criminal case tied to TerraUSD’s 2022 collapse. The hearing
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China urges brokers and think tanks to halt stablecoin promotion amid fraud concerns
Key Takeaways Chinese regulators instructed brokerages and think tanks to cease promoting stablecoins due to fraud concerns. Despite a crypto
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Man in his 60s runs massive Ponzi scam while on probation for past fraud
Key Takeaways A South Korean man ran a $60 million Ponzi scheme targeting over 2,200 investors under the guise of
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