Faster global financial news!
Fraud
-
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
-
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
-
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
-
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
-
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
-
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
- No data
Fraud
24H Trending
-
Binance Seven U-denominated perpetual contracts, including LRCX and KLAC, will be launched
-
Gate's Stock Contracts Section Launches Trading for 8 Perpetual Contracts, Including ADSK (Autodesk) and BKNG (Booking.com Holdings)
-
Learn More About the ALTHEA Token (ALTH) and Its Decentralized Network
-
Morgan Stanley Updates Ethereum and Solana ETF Filings, Proposing a 0.14% Fee
-
After going long on crude oil with 10x leverage, the position is showing a paper loss of $1.33 million; a certain address holds CL long positions worth $37.77 million
-
Record-High AI-Driven Leveraged Bets in Asia: SK Hynix’s 2x Long ETF in South Korea Reaches $13 Billion in Assets Under Management
-
The OKX DEX xStocks Trading Competition is currently underway, with a total prize pool of 300,000 USDC
-
Mainland China’s Dogecoin Trading Platform: Current Status—Regulatory Policies and Global Mainstream Options
-
Iranian media report that Iran-U.S. negotiations have resulted in five key points
-
A "smart money" investor bet $320,000 on Argentina to beat Austria in the World Cup group stage
Recommended Reading
Hot Topics
Svmuu focuses on blockchain industry trends and cutting-edge cryptocurrency news, while also covering real-time market data and in-depth analysis of the Hong Kong, U.S., and foreign exchange markets. Here, you can not only access professional 24/7 news updates and accurate market data, but also utilize practical investment tools to help you capitalize on opportunities in both digital assets and traditional financial markets. Whether you are a blockchain enthusiast or an investor in Hong Kong, U.S., or foreign exchange markets, we provide efficient and timely information services to empower your investment decisions.
Scan to Download App
