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FRAUD

Cape Town Expands Crypto Fraud Fight as Police Seize Luxury Cars With Fake Plates

Cape Town Expands Crypto Fraud Fight as Police Seize Luxury Cars With Fake Plates

Cape Town Mayor Geordin Hill-Lewis joins police in a crackdown targeting fraudulent crypto traders driving unregistered luxury vehicles.read more

Circle Accused by New York and Wisconsin Prosecutors of Hindering USDC Recovery for Scam Victims

Circle Accused by New York and Wisconsin Prosecutors of Hindering USDC Recovery for Scam Victims

LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours

LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours

Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer

Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer

EU's MiCA Deadline Reshapes Crypto Market as Spain Approves Venga

EU's MiCA Deadline Reshapes Crypto Market as Spain Approves Venga

Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims

Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims

$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests

Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests

Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

Ghana and the UK Use Blockchain to Recover $15.1M From Cross-Border Scam

Ghana and the UK Use Blockchain to Recover $15.1M From Cross-Border Scam

HyperFund Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8 Billion Crypto Scam

HyperFund Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8 Billion Crypto Scam

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

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

'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

Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims

Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims

$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests

Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests

Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

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