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CRYPTOCURRENCY FRAUD

Ex-CEO Charged in Australia With Stealing $1.47M From Customer in Failed Bitcoin Deal

Ex-CEO Charged in Australia With Stealing $1.47M From Customer in Failed Bitcoin Deal

ASIC, the Australian regulator, alleges Grant Colthup violated a law against false or misleading representations.read more

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme

FBI Warns of Ichcoin Targeting American Crypto Investors

FBI Warns of Ichcoin Targeting American Crypto Investors

Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto

Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto

CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times

CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times

Hong Kong Police Arrest Quartet Accused of Using Counterfeit Banknotes to Swindle Crypto Traders

Hong Kong Police Arrest Quartet Accused of Using Counterfeit Banknotes to Swindle Crypto Traders

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Unlicensed Crypto Business Leads to Indictments in Utah

Unlicensed Crypto Business Leads to Indictments in Utah

FTC Warns of Crypto Scams From Online Love Interests

FTC Warns of Crypto Scams From Online Love Interests

South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme

South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme

FBI Warns of Crypto Scams in Fake Work-From-Home Jobs

FBI Warns of Crypto Scams in Fake Work-From-Home Jobs

Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme

Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme

SEC Issues Investor Alert Highlighting 5 Common Crypto Scams

SEC Issues Investor Alert Highlighting 5 Common Crypto Scams

Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison

Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison

Onecoin Lawyer Mark Scott Sentenced to 10 Years for Money Laundering

Onecoin Lawyer Mark Scott Sentenced to 10 Years for Money Laundering

Binance to Withdraw From Canadian Market Due to Regulatory Climate

Binance to Withdraw From Canadian Market Due to Regulatory Climate

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

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

Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme

Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme

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

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

UK Police Return $5.4 Million to Cryptocurrency Fraud Victims

UK Police Return $5.4 Million to Cryptocurrency Fraud Victims

Kenyan Businessman Accused of Defrauding Investors of More Than $140 Million

Kenyan Businessman Accused of Defrauding Investors of More Than $140 Million

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

Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme

Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme

Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison

Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison

Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison

Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison

Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims' Funds Laundered

Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims' Funds Laundered

$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies

$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies

Hong Kong Police Arrest Quartet Accused of Using Counterfeit Banknotes to Swindle Crypto Traders

Hong Kong Police Arrest Quartet Accused of Using Counterfeit Banknotes to Swindle Crypto Traders

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Unlicensed Crypto Business Leads to Indictments in Utah

Unlicensed Crypto Business Leads to Indictments in Utah

FTC Warns of Crypto Scams From Online Love Interests

FTC Warns of Crypto Scams From Online Love Interests