Two plead guilty after clients lose £2m in fraud case
Two people who worked at financial advice firms have pleaded guilty to fraud after 4 clients lost £2m. Kerry Nelson, the director of Nexus Independent Financial Advisers Limited…
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9Official actson this page, newest 2026-10-16
- US Department of JusticeFederal inmate convicted of using his time in prison to defraud local family and others
- Central Bank of IrelandWe Go Insure - Central Bank of Ireland Issues Warning on Unauthorised Firm
- Central Bank of IrelandTemp Insure Cover - Central Bank of Ireland Issues Warning on Unauthorised Firm
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BREACHGlobal$1.2BCoinDesk
SEIZEDGlobal$11MCoinDesk
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- Seizures & FreezesChina seeks forfeiture of crypto worth about $5 billion in investment fraud case
- Seizures & FreezesUS Government Holds $25.49 Billion in Seized Crypto as Bitcoin Transfers Draw Attention
- Seizures & FreezesTurkey confirms Hex founder Richard Heart’s arrest, says police seized $7.15 million and six cold walletsAlso carried by 1 other sourceSEIZEDGlobal$7.2MThe Block
- CourtsFormer Laguna Niguel private equity CEO sentenced in Ponzi scheme that defrauded investors of $63 million
- How the Scams WorkManchester City owner’s £55m housing loan while Burnham was mayor investigatedADVISORYUnited Kingdom£55MThe Guardian — Business
- How the Scams WorkThai Police Arrest Chinese Suspect Linked To $75M Crypto And Money-Laundering Network In Bangkok
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- Seizures & FreezesQubic freezes chain after attacker drains 1.4K wallets with weak seedsQubic says 87.1% of the stolen funds remain onchain and the rest were frozen at crypto exchange MEXC, as network validators prepare to vote on a recovery plan.SEIZEDGlobalCointelegraph
- EnforcementSERAP sues INEC over N126bn electoral fundsSERAP has sued INEC at the Federal High Court in Abuja over its alleged failure to account for more than N126.46bn appropriated for electoral operations. Read More…
- Breaches & ExploitsCrypto Hardware Wallets Become New Entry Point for HackersLast week, cryptocurrency hardware wallet company Ledger said it was investigating a hack that drained $90 million from its devices. As Bloomberg News reported Sunday (Oct. 18)…BREACHGlobalPymnts
- How the Scams WorkThai Police Bust Chinese Boss Behind $74M Crypto Laundering Ring
- How the Scams WorkA 29-year-old self-described professional gambler allegedly ran a $10 million Ponzi scheme targeting over
- How the Scams WorkRichard Heart, crypto project founder, arrested in Istanbul over $1B fraud allegations.
- Seizures & FreezesNeemuch Police Seize 62 Debit Cards and Electronic Devices in Cyber Scam BustNeemuch police in Madhya Pradesh have busted an interstate cyber fraud network that duped investors under the pretext of high returns from online share trading, arresting four…
- Seizures & FreezesGhana and Nigeria Arrest 28 in Crackdown on Crypto-Linked…Authorities in Ghana and Nigeria arrested 28 people during an international crackdown on online fraud networks, including cryptocurrency investment scams, while private-sector…SEIZEDGlobalFinanceFeeds
- How the Scams WorkLatvia eyes crypto tax payments in 2027 as parliament overhauls crypto taxationParliament passed a law taxing crypto withdrawals above deposits rather than individual trades, featuring a one-time declaration mechanism.ADVISORYGlobalCoinDesk
- How the Scams WorkManchester City owner’s £55m housing loan while Burnham was mayor investigatedScrutiny committee looks into financing of Manchester Life project as PM promises ‘full transparency’ A £55m loan to Manchester City’s Abu Dhabi owner will be investigated as part…ADVISORYUnited Kingdom£55MThe Guardian — Business
- Breaches & ExploitsCysic halts bridge after hacker creates 10 million CYSCysic suspends its bridge after 10 million CYS are minted without authorization on BNB Chain, with 2.8 million tokens restricted and losses under review.BREACHGlobalCrypto News
- Breaches & ExploitsCrypto audits give investors false sense of security as Q3 hacks cost $1.18 billion, Hacken saysThe security firm found that 77% of third-quarter losses involved compromised suppliers, delayed fixes or systems outside the latest security reviews.BREACHGlobal$1.2BCoinDesk
- RegulationPolygon's Coinme acquisition extends regulated payments reach to 48 statesPolygon’s acquisition of Coinme, completed on October 14, gives its blockchain payments operation a regulatory footprint spanning 48 US states. The deal brings state…
- Seizures & FreezesCrypto exchanges Binance, Coinbase join West Africa scam sweep that flagged $11 millionPrivate-sector partners flagged $11 million in funds that could be frozen, while officials reported cryptocurrency seizures without disclosing their value.Also carried by 2 other sourcesSEIZEDGlobal$11MCoinDesk
- How the Scams WorkThai Police Arrest Chinese Suspect Linked To $75M Crypto And Money-Laundering Network In Bangkok
- How the Scams WorkCysic crypto bridge halted after unauthorized mint of 10M CYSCysic said the incident was limited to bridge message processing and minting and did not affect the mainnet or other operational systems.Also carried by 1 other sourceADVISORYGlobalCointelegraph
- How the Scams WorkUBA, 4 Others Set for Arraignment In Alleged 4.29bn Forex Scam
- How the Scams WorkOKXICE faces objections from 9 companies over stock tokensNine companies, including Broadcom and CoreWeave, object to tokenized share trading on OKXICE under the SEC's new rules for blockchain stocks.ADVISORYGlobalCrypto News
- RegulationFX week in review: FxPro EU sold, Trive regulator steps in, CMC Connect rebrandsWhy did Malta MFSA step in and freeze the client accounts of CFDs broker Trive, and suspend controlling shareholder Kasim Garipoglu? The post FX week in review: FxPro EU sold…
- Breaches & ExploitsOnchain data shows hackers moving stolen funds to ZcashThe headline is straightforward and identifies the central allegation without suggesting that Zcash itself was hacked or that every reported transfer has been independently…BREACHGlobalCrypto News
- Breaches & ExploitsCrypto cop takes down global scam network, and Microsoft 365 tenants hacked through cloud backup provider
- Seizures & FreezesRichard Heart Detained in Istanbul as Police Seize $7.15…Turkish authorities have confirmed the detention of HEX and PulseChain founder Richard Heart, whose legal name is Richard James Schueler, and disclosed the seizure of $7.15…SEIZEDGlobalFinanceFeeds
- Breaches & ExploitsOne of the Biggest Victims of the Ledger Hack Was a Crypto Scammer. - 24/7 Wall St.
- Seizures & FreezesTurkey confirms Hex founder Richard Heart’s arrest, says police seized $7.15 million and six cold walletsPolice reportedly seized $7.15 million in cash, six cold wallets, seven firearms and 1,400 rounds of ammunition in searches of 15 addresses.Also carried by 1 other sourceSEIZEDGlobal$7.2MThe Block
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The Latest Official Acts
Indictments, seizures, sanctions and regulator warnings — the tier we can report as fact rather than as somebody’s allegation.
Federal inmate convicted of using his time in prison to defraud local family and othersUS Department of JusticeWe Go Insure - Central Bank of Ireland Issues Warning on Unauthorised FirmCentral Bank of IrelandTemp Insure Cover - Central Bank of Ireland Issues Warning on Unauthorised FirmCentral Bank of IrelandWarning: Forgery Virtual Asset Service Provider LicenceFinancial Services Authority Seychelles — Regulatory UpdatesHKICL alerts public of fraudulent websiteHong Kong Monetary Authority — Scam Alert (fraudulent websites)CSA updates non-GAAP and other financial measures disclosure rules ahead of IFRS 18Canadian Securities AdministratorsFTC Sues Ticket Broker Over Unlawful Tactics Used to Buy Millions of Tickets to Popular Live EventsUS Federal Trade CommissionFTC Sues Ticket Broker Over Unlawful Tactics Used to Buy Millions of Tickets to Popular Live EventsUS FTC — Consumer Protection Press ReleasesMarilla Capital ICAV (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised FirmCentral Bank of Ireland