cryptocurrency fraud
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U.S., international agencies arrest 276 in crypto scam crackdown
International authorities arrested at least 276 suspects and shut down nine scam centers in a crackdown on cryptocurrency investment fraud schemes that targeted Americans and caused millions of dollars in losses.
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German authorities seize 1,406 fraudulent crypto trading domains in Operation Heracles
German authorities seized 1,406 fraudulent cryptocurrency trading domains on Oct. 3, 2025 under Operation Heracles, BaFin said, recording about 866,000 access attempts in ten days and warning that professional-looking sites, call centres and possibly AI were used to target German-speaking victims.
