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FRAUD

Texas Halts Alleged Crypto Pyramid Scheme After ‘Zero-Risk’ Millionaire Promises

Texas Halts Alleged Crypto Pyramid Scheme After ‘Zero-Risk’ Millionaire Promises

Texas regulators targeted an alleged crypto investment and MLM scheme that promised millionaire status, passive income, and high monthly returns throughread more

'The Jury Got It Wrong': Citron's Andrew Left Convicted of Securities Fraud

'The Jury Got It Wrong': Citron's Andrew Left Convicted of Securities Fraud

The Bots Were Fake: SEC Sues Privvy Founder Over $12.3 Million Crypto Scheme

The Bots Were Fake: SEC Sues Privvy Founder Over $12.3 Million Crypto Scheme

British Olympian CJ Ujah Appears at Court in Crypto Fraud Case

British Olympian CJ Ujah Appears at Court in Crypto Fraud Case

Namibia Judge Revokes Bail for Eight Missing Suspects in Crypto Fraud Trial

Namibia Judge Revokes Bail for Eight Missing Suspects in Crypto Fraud Trial

Crypto Wallet Transfers Anchor $13 Million Federal Fraud Case

Crypto Wallet Transfers Anchor $13 Million Federal Fraud Case

China Confirms Participation in 'First of Its Kind' Anti-Pig Butchering Operation

China Confirms Participation in 'First of Its Kind' Anti-Pig Butchering Operation

Crypto Owners Forced at Gunpoint to Unlock Accounts in $6.5M Robbery Spree

Crypto Owners Forced at Gunpoint to Unlock Accounts in $6.5M Robbery Spree

Ripple’s Schwartz Warns XRP Users to Stay Safe From Giveaway Scams

Ripple’s Schwartz Warns XRP Users to Stay Safe From Giveaway Scams

MTI Liquidators Face 9,441 Claims as $35.8M Estate Shrinks Before Payouts

MTI Liquidators Face 9,441 Claims as $35.8M Estate Shrinks Before Payouts

California Man Gets 6½ Years as FBI Ties $250M Crypto Heists to Home Burglaries

California Man Gets 6½ Years as FBI Ties $250M Crypto Heists to Home Burglaries

Celsius Founder Alex Mashinsky Faces $4.72B FTC Judgment, Gets Lifetime Ban From Crypto

Celsius Founder Alex Mashinsky Faces $4.72B FTC Judgment, Gets Lifetime Ban From Crypto

Hong Kong Central Bank Flags Fake HSBC Tokens Circulating Ahead of Launch

Hong Kong Central Bank Flags Fake HSBC Tokens Circulating Ahead of Launch

Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme

Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme

Greek Firm Warns of Bitcoin Fraud as Vessels Face Military Fire in the Strait of Hormuz

Greek Firm Warns of Bitcoin Fraud as Vessels Face Military Fire in the Strait of Hormuz

US DOJ Opens Compensation for $4 Billion Onecoin Fraud Victims

US DOJ Opens Compensation for $4 Billion Onecoin Fraud Victims

$45 Million in Crypto Fraud Mapped as Operation Atlantic Identifies Victims Across US, UK, Canada

$45 Million in Crypto Fraud Mapped as Operation Atlantic Identifies Victims Across US, UK, Canada

SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors

SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors

Vietnam Authorities Launch Probe Into Multi-Billion Dollar Crypto Fraud

Vietnam Authorities Launch Probe Into Multi-Billion Dollar Crypto Fraud

CoinDCX Denies Any Link to Fraud as Founders Cited in India Investigation

CoinDCX Denies Any Link to Fraud as Founders Cited in India Investigation

FBI Issues Warning as Fake Tron Token Targets Crypto Wallets With Urgent Scam

FBI Issues Warning as Fake Tron Token Targets Crypto Wallets With Urgent Scam

Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust

Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust

Seattle Court Sentences Former CFO for Unauthorized $35M Cryptocurrency Gamble

Seattle Court Sentences Former CFO for Unauthorized $35M Cryptocurrency Gamble

Bybit Blocks $300 Million in Crypto Scams Using AI

Bybit Blocks $300 Million in Crypto Scams Using AI

Washington's Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures

Washington's Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures

Australian Cybercrime Squad Charges Man in $3.5 Million Crypto Scam

Australian Cybercrime Squad Charges Man in $3.5 Million Crypto Scam

Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court

Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court

US Federal Judge Hands 8-Year Prison Term to Safemoon CEO

US Federal Judge Hands 8-Year Prison Term to Safemoon CEO

Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025

Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025

Crypto Wallet Transfers Anchor $13 Million Federal Fraud Case

Crypto Wallet Transfers Anchor $13 Million Federal Fraud Case

China Confirms Participation in 'First of Its Kind' Anti-Pig Butchering Operation

China Confirms Participation in 'First of Its Kind' Anti-Pig Butchering Operation

Crypto Owners Forced at Gunpoint to Unlock Accounts in $6.5M Robbery Spree

Crypto Owners Forced at Gunpoint to Unlock Accounts in $6.5M Robbery Spree

Ripple’s Schwartz Warns XRP Users to Stay Safe From Giveaway Scams

Ripple’s Schwartz Warns XRP Users to Stay Safe From Giveaway Scams

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