Crypto fraud: News & Analysis

Coverage of "Crypto fraud" on Cryptobazar: the stories and the context behind them.

$122 Million in Crypto Traced to Thai Romance Scam Suspect

A Thai suspect faces scrutiny after managing over $122 million in crypto linked to romance scams, intensifying the fight against fraud worldwide.

[July 14, 2026]::READ -->

$122 Million in Crypto Traced to Thai Romance Scam Suspect

Bulgarian National Faces New Charges for Attempted Crypto Laundering While in Prison

[Cryptocurrency]July 10, 2026

Global Anti-Fraud Initiative Leads to Over 5,800 Arrests in Crypto Scams

[Crypto]July 10, 2026

INTERPOL's Global Task Force Disrupts Crypto Crime Networks and Seizes Millions

[Crypto]July 9, 2026