Fraud – DIGIT INFO

Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer

DIGIT — Thu, 02 Jul 2026 22:40:05 +0000

Nigeria’s Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud for his alleged role in a multimillion-dollar cryptocurrency scam. EFCC Charges Suspect Over Crypto Fraud Nigeria’s anti-corruption agency has charged a man accused of orchestrating a multimillion-dollar crypto investment scam that defrauded an Australian investor, officials announced. The […]

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EU’s MiCA Deadline Reshapes Crypto Market as Spain Approves Venga

DIGIT — Wed, 01 Jul 2026 17:50:07 +0000

Spanish regulator National Securities Market Commission have authorized cryptocurrency platform Venga to operate under the European Union’s new Markets in Crypto-Assets Regulation. Industry Consolidation Under Tight Standards Spanish regulators have authorized cryptocurrency platform Venga to operate under the European Union’s landmark Markets in Crypto-Assets Regulation (MiCA), making it one of fewer than 15 entities in […]

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Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims

DIGIT — Thu, 25 Jun 2026 13:48:51 +0000

Crypto token memecore plummeted 76% in a single day, dropping from $2.64 to $0.50 before a minor rebound to $0.80. The crash wiped out nearly $3 billion in value, reducing its market cap to $900 million. M Plummets 76% Amid Pump-and-Dump Allegations Memecore (M), a token previously flagged by online sleuth ZachXBT, flash-crashed Thursday, sliding […]

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$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

DIGIT — Thu, 25 Jun 2026 04:30:27 +0000

Federal prosecutors are warning that fake government agents are pressuring victims into crypto ATMs, wire transfers, and cash handoffs. Reported losses reached $917 million, with scammers using spoofed calls, fake badges, and urgent threats to make people believe their money is at risk. Fake Federal Agents Turn Urgent Calls Into Financial Traps Government imposter scams […]

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Binance’s Yi He warns of alleged impersonation scam, CoinUp denies ties

DIGIT — Tue, 23 Jun 2026 10:48:53 +0000

Binance co-founder Yi He warns of an alleged impersonator referred to as “Zhu Pan” in Chinese-language posts as CoinUp distances itself from the individual.

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Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests

DIGIT — Mon, 22 Jun 2026 23:05:40 +0000

Thailand has expanded a probe into a transnational Chinese criminal network that used illegal crypto-mining to launder over $300 million annually from online scams and gambling. Rigs Seized and Power Stolen Thai authorities have expanded an investigation into illegal cryptocurrency mining networks allegedly run by Chinese financiers that laundered more than $300 million (10 billion […]

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Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

DIGIT — Fri, 19 Jun 2026 23:30:42 +0000

Federal jurors convicted a former cryptocurrency promoter after prosecutors tied him to investment fraud schemes that cost investors nearly $1 million. The case centered on Crypto-Pal, which was marketed as a cryptocurrency trading business offering guaranteed high returns with no risk. Crypto Investors Lost Nearly $1 Million to Promises of Guaranteed Returns The U.S. Department […]

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Ghana and the UK Use Blockchain to Recover $15.1M From Cross-Border Scam

DIGIT — Thu, 18 Jun 2026 06:30:39 +0000

Law enforcement agencies from Ghana and the United Kingdom recently collaborated to seize $15.1 million in cryptocurrency from a transnational investment scam. An E-Commerce Front for Organized Crime Law enforcement agencies in Ghana and the United Kingdom have seized approximately $15.1 million in cryptocurrency from a sophisticated transnational investment scam. According to a Chainalysis report, […]

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Florida man pleads guilty for promoting $1.8B ‘HyperFund’ crypto fraud

DIGIT — Thu, 18 Jun 2026 06:06:20 +0000

Rodney “Bitcoin Rodney” Burton faces a maximum sentence of five years in federal prison for conspiracy to operate an unlicensed money transmitting business.

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HyperFund Promoter ‘Bitcoin Rodney’ Pleads Guilty in $1.8 Billion Crypto Scam

DIGIT — Thu, 18 Jun 2026 02:30:34 +0000

HyperFund drew $1.8 billion from investors worldwide through a crypto platform prosecutors described as a global wire-fraud scheme. Promoter “ Bitcoin Rodney” pleaded guilty to a federal conspiracy charge after authorities said he received at least $7.85 million. HyperFund Drew $1.8 Billion From Investors Worldwide Rodney Burton, also known as “ Bitcoin Rodney,” has pleaded […]

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