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Cryptocurrency crime

Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like

By |2026-05-14T22:28:51+12:00May 13th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A firsthand investigation into Goliath Ventures exposes a $328M Ponzi scheme—and asks why media waits for court filings before reporting the truth.

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2025 Crypto Crime Report: The Alarming Rise of Cryptocurrency Crimes and What It Means for Investors

By |2025-08-28T01:34:29+12:00February 27th, 2025|Categories: News & Articles|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Cryptocurrency crime has surged, with billions in illicit activity. Learn how scams, ransomware, and market manipulation are evolving in the crypto world.

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