How Two UK Scammers Used Fake Crypto Sites to Steal $2 Million

Anyone with crypto faces £300 fine from HMRC after rule change - Birmingham Live

From January 2026, people who own crypto – like Bitcoin, Ethereum or Dogecoin – must give personal details to every crypto service provider they use to make sure they are paying the right tax

Binance Helps Bust ₹1.75 Cr Cross-Border Crypto Scam in India

The post Binance Helps Bust ₹1.75 Cr Cross-Border Crypto Scam in India appeared first on Coinpedia Fintech News Binance and Ahmedabad Cyber Crime Branch recently exposed a major scam network in a joint crackdown. The scam targeted victims across South and Southeast Asia and was worth over $200,000 (₹1.75 crore). The fraud is part of a rising “digital arrest” fraud trend, where fake legal threats are used to target victims.  “Digital Arrest” Scam…

FCA Jails Two for £1.5M Fake Crypto Investment Scam - Blockonomi

TLDR: FCA secures 12-year sentence for £1.5M crypto scam using cold-calling schemes. Fraudsters posed as legit brokers with fake sites and unauthorized firms. Over 65 victims were duped over two years; one suspect still at large. FCA urges public caution, citing record enforcement activity in 2023/24. Two men behind a fake crypto investment scheme have been sentenced to a total of 12 years following a prosecution by the Financial Conduct Author…

UK Jails Two Men For £1.5 Million Crypto Scam - Data Intelligence

Two UK men jailed twelve years total for massive crypto scam fraud. Scam ran two years, sixty-five victims lost life savings completely. FCA warns public strongly: crypto fraud rising, crime never truly pays. Two men in the UK have been jailed for running a large crypto scam. This case shows how the UK is cracking down on crypto fraud. On July 4, Southwark Crown Court sentenced Raymondip Bedi and Patrick Mavanga to a total of 12 years in priso…