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CRYPTO FRAUD

SEC Charges American Bitcoin Academy Founder With Fraud That Cost Students $1.2 Million

SEC Charges American Bitcoin Academy Founder With Fraud That Cost Students $1.2 Million

The SEC has charged the founder of American Bitcoin Academy, accusing him of running an online fraudulent crypto scheme.read more

South Korean Prosecutor in Court for Passing Information to a Virtual Asset Investment Fraudster

South Korean Prosecutor in Court for Passing Information to a Virtual Asset Investment Fraudster

Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again

Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again

Mastercard and Feedzai Collaborate to Increase Crypto Fraud Protection for 900 Million Consumers Globally

Mastercard and Feedzai Collaborate to Increase Crypto Fraud Protection for 900 Million Consumers Globally

Onecoin 'Compliance' Head Pleads Guilty to Wire Fraud and Money Laundering Charges

Onecoin 'Compliance' Head Pleads Guilty to Wire Fraud and Money Laundering Charges

Banking Scams Overtake Crypto Frauds in Ireland

Banking Scams Overtake Crypto Frauds in Ireland

Report: Hong Kong Crypto Exchange JPEX Converts Users' Funds to an Illiquid Digital Token

Report: Hong Kong Crypto Exchange JPEX Converts Users' Funds to an Illiquid Digital Token

Report: Victims of South African BTC Scam Set to Receive Portion of Invested Funds

Report: Victims of South African BTC Scam Set to Receive Portion of Invested Funds

Hong Kong Securities Regulator Says It Now Publishes Names of Entities Seeking Crypto Trading Licences

Hong Kong Securities Regulator Says It Now Publishes Names of Entities Seeking Crypto Trading Licences

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Turkish Court Sentences Founder of Defunct Crypto Exchange Thodex to More Than 7 Months in Prison

Turkish Court Sentences Founder of Defunct Crypto Exchange Thodex to More Than 7 Months in Prison

UK High Court Rules to Set Aside Interim Proprietary Injunction Against Binance

UK High Court Rules to Set Aside Interim Proprietary Injunction Against Binance

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Billionaire Bill Ackman: Crypto Enables Creation of Useful Businesses and 'Is Here to Stay'

Billionaire Bill Ackman: Crypto Enables Creation of Useful Businesses and 'Is Here to Stay'

Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US

Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US

Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown

Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown

Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend

Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend

Latvian Extradited to US for Wire Fraud Involving Crypto Investments

Latvian Extradited to US for Wire Fraud Involving Crypto Investments

SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder

SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder

US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect

US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect

IRS Special Agent on Crypto: 'We See Mountains of Fraud in This Area'

IRS Special Agent on Crypto: 'We See Mountains of Fraud in This Area'

Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024

Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024

Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison

Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison

Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud

Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud

South Africa Police Issue Arrest Warrant for Fraud-Accused Crypto Trader

South Africa Police Issue Arrest Warrant for Fraud-Accused Crypto Trader

$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison

$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison

Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million

Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million

FBI Helps to Train Nigerian Crypto Crime Investigators

FBI Helps to Train Nigerian Crypto Crime Investigators

Banking Scams Overtake Crypto Frauds in Ireland

Banking Scams Overtake Crypto Frauds in Ireland

Report: Hong Kong Crypto Exchange JPEX Converts Users' Funds to an Illiquid Digital Token

Report: Hong Kong Crypto Exchange JPEX Converts Users' Funds to an Illiquid Digital Token

Report: Victims of South African BTC Scam Set to Receive Portion of Invested Funds

Report: Victims of South African BTC Scam Set to Receive Portion of Invested Funds

Hong Kong Securities Regulator Says It Now Publishes Names of Entities Seeking Crypto Trading Licences

Hong Kong Securities Regulator Says It Now Publishes Names of Entities Seeking Crypto Trading Licences

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