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Fraud
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ZachXBT: Wallet Linked to HashFlare Scam Transfers $18.5 Million in ETH After 3.5 Years of Inactivity
Svmuu News: According to ZachXBT’s monitoring, a wallet linked to the $575 million HashFlare investment scam transferred 10,600 ETH—worth approximately $18.5 million—about three hours ago, after remai
22/06/2026 07:05
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Hong Kong Police: Over 2,000 People Arrested for Fraud and Money Laundering in the First Quarter of This Year; 70 Percent of Cases Involved “Straw Accounts”
Svmuu News: The Financial Intelligence and Investigation Bureau of the Hong Kong Police Force, in collaboration with the Hong Kong Monetary Authority and the Hong Kong Association of Banks, jointly or
21/06/2026 04:09
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ZachXBT: Indian fraud ring suspected of stealing cryptocurrency through social engineering and “falsely reporting the crime to the police” to track down and freeze funds
Svmuu News: “On-chain detective” ZachXBT released a case analysis noting that in a crypto asset case involving an Indian fraud ring, the individuals involved actually “reported the case themselves” to
19/06/2026 08:01
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财新: A Chinese Female Crypto Tycoon in the US Defrauded of Over 60 Million Yuan
Svmuu reports that a Chinese female crypto tycoon in the US fell victim to an investment scam, suffering losses of over USD 9.4 million (approximately RMB 60 million). The report states that the victi
10/06/2026 21:56
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60-year-old woman poses as a 20-year-old girl in online romance, defrauding a young man of over 200,000 yuan for virtual currency investment that ended in total loss
SvmuuNews Recently, the Haidian District Court ruled on a fraud case. Retiree Meng, addicted to virtual currency trading and unwilling to use her own pension, pretended to be a young woman named Xiaoh
09/06/2026 23:00
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Man from Washington State, USA, sentenced to 5 years for aiding in money laundering of nearly $100 million in cryptocurrency
Svmuureports that the U.S. Department of Justice stated in a press release that a 47-year-old resident of Newcastle, Washington, Geoffrey K. Auyeung, has been sentenced to 5 years in prison for conspi
09/06/2026 22:00
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Argentine authorities arrested 24 people and seized over $50 million in crypto assets
Svmuu: Argentine authorities arrested 24 people and seized over $50 million in crypto assets during a nationwide crackdown on suspected investment fraud. (Cointelegraph)
31/05/2026 07:09
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SEC Charges Privvy Founder with $12.3 Million Crypto Investment Fraud
Svmuu The U.S. Securities and Exchange Commission (SEC) has charged Privvy founder Nathan Fuller with a cryptocurrency investment fraud scheme involving $12.3 million. Nathan Fuller allegedly told inv
30/05/2026 20:16
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ZachXBT: Wallet Linked to HashFlare Scam Transfers $18.5 Million in ETH After 3.5 Years of Inactivity
Svmuu News: According to ZachXBT’s monitoring, a wallet linked to the $575 million HashFlare investment scam transferred 10,600 ETH—worth approximately $18.5 million—about three hours ago, after remai
22/06/2026 07:05
-
Hong Kong Police: Over 2,000 People Arrested for Fraud and Money Laundering in the First Quarter of This Year; 70 Percent of Cases Involved “Straw Accounts”
Svmuu News: The Financial Intelligence and Investigation Bureau of the Hong Kong Police Force, in collaboration with the Hong Kong Monetary Authority and the Hong Kong Association of Banks, jointly or
21/06/2026 04:09
-
ZachXBT: Indian fraud ring suspected of stealing cryptocurrency through social engineering and “falsely reporting the crime to the police” to track down and freeze funds
Svmuu News: “On-chain detective” ZachXBT released a case analysis noting that in a crypto asset case involving an Indian fraud ring, the individuals involved actually “reported the case themselves” to
19/06/2026 08:01
-
财新: A Chinese Female Crypto Tycoon in the US Defrauded of Over 60 Million Yuan
Svmuu reports that a Chinese female crypto tycoon in the US fell victim to an investment scam, suffering losses of over USD 9.4 million (approximately RMB 60 million). The report states that the victi
10/06/2026 21:56
-
60-year-old woman poses as a 20-year-old girl in online romance, defrauding a young man of over 200,000 yuan for virtual currency investment that ended in total loss
SvmuuNews Recently, the Haidian District Court ruled on a fraud case. Retiree Meng, addicted to virtual currency trading and unwilling to use her own pension, pretended to be a young woman named Xiaoh
09/06/2026 23:00
-
Man from Washington State, USA, sentenced to 5 years for aiding in money laundering of nearly $100 million in cryptocurrency
Svmuureports that the U.S. Department of Justice stated in a press release that a 47-year-old resident of Newcastle, Washington, Geoffrey K. Auyeung, has been sentenced to 5 years in prison for conspi
09/06/2026 22:00
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Argentine authorities arrested 24 people and seized over $50 million in crypto assets
Svmuu: Argentine authorities arrested 24 people and seized over $50 million in crypto assets during a nationwide crackdown on suspected investment fraud. (Cointelegraph)
31/05/2026 07:09
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SEC Charges Privvy Founder with $12.3 Million Crypto Investment Fraud
Svmuu The U.S. Securities and Exchange Commission (SEC) has charged Privvy founder Nathan Fuller with a cryptocurrency investment fraud scheme involving $12.3 million. Nathan Fuller allegedly told inv
30/05/2026 20:16
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Fraud
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