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FRAUD

Feds Have Now Frozen $938M in Scam Crypto After Telegram Market Bust

1 day ago

Feds Have Now Frozen $938M in Scam Crypto After Telegram Market Bust

Federal authorities restrained about $52 million in scam-linked cryptocurrency in a single day during a crackdown on Xinbi Guarantee, lifting the Justice

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Crypto Gang Stole $245M Through Deception and Brazen Home Break-Ins

4 days ago

Crypto Gang Stole $245M Through Deception and Brazen Home Break-Ins

Man Hid Millions in Crypto, Then Claimed Just $0.34 in Bankruptcy

4 days ago

Man Hid Millions in Crypto, Then Claimed Just $0.34 in Bankruptcy

Connecticut AG Issues Crypto Alert After Investor Loses $200K

Sep 5, 2026

Connecticut AG Issues Crypto Alert After Investor Loses $200K

Treasury Flags Nearly $13 Billion Tied to Overseas Crypto Scams

Sep 3, 2026

Treasury Flags Nearly $13 Billion Tied to Overseas Crypto Scams

Bitmart Users Form Group to Recover Trapped Assets

Sep 3, 2026

Bitmart Users Form Group to Recover Trapped Assets

Crypto Firm Shut Down After Nine Investors Lose Over £300,000

Aug 23, 2026

Crypto Firm Shut Down After Nine Investors Lose Over £300,000

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

Aug 20, 2026

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

ASIC Pulls 3,106 Crypto Scams as AI Networks Target Aussie Savings

Aug 19, 2026

ASIC Pulls 3,106 Crypto Scams as AI Networks Target Aussie Savings

South Korea’s Crypto Crackdown Lands Delio CEO 15 Years

Aug 13, 2026

South Korea’s Crypto Crackdown Lands Delio CEO 15 Years

SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi

Aug 11, 2026

SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi

Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years

Aug 9, 2026

Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years

EU MiCA Shake-up Lets Crypto Scammers Target Users

Aug 6, 2026

EU MiCA Shake-up Lets Crypto Scammers Target Users

Fake XRP Airdrops Spread Online as Foundation Urges Users to Stay Alert

Aug 6, 2026

Fake XRP Airdrops Spread Online as Foundation Urges Users to Stay Alert

Dutch Court Hears Crypto Dispute Kidnapping Case

Aug 5, 2026

Dutch Court Hears Crypto Dispute Kidnapping Case

IRS Warns Fake Crypto Letters Target Wallets and Personal Data

Aug 1, 2026

IRS Warns Fake Crypto Letters Target Wallets and Personal Data

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Aug 1, 2026

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Security Firm Blockaid Says 212 Onchain Exploits Stole $1.1B as AI and Wallet Attacks Accelerate

Jul 30, 2026

Security Firm Blockaid Says 212 Onchain Exploits Stole $1.1B as AI and Wallet Attacks Accelerate

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

Jul 29, 2026

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

Thailand SEC Accuses Bitkub Executives of Hiding $50M Hack Losses From Regulators

Jul 28, 2026

Thailand SEC Accuses Bitkub Executives of Hiding $50M Hack Losses From Regulators

8,000 Devices Infected, 80 Crypto Wallets Accessed by Video Game Malware

Jul 25, 2026

8,000 Devices Infected, 80 Crypto Wallets Accessed by Video Game Malware

Australian Police Detail AI Scam Tactics After Woman Lost Over $74,000 to Fake Crypto Investment

Jul 25, 2026

Australian Police Detail AI Scam Tactics After Woman Lost Over $74,000 to Fake Crypto Investment

The $763.9 Million Shift: Why Smart Contract Audits Couldn't Stop Web3's Worst Quarter

Jul 23, 2026

The $763.9 Million Shift: Why Smart Contract Audits Couldn't Stop Web3's Worst Quarter

FBI Warns Fake Agents Are Using AI to Trick Scam Victims Again

Jul 21, 2026

FBI Warns Fake Agents Are Using AI to Trick Scam Victims Again

Taiwan Court Jails Cointhink Fraud Leader for 22 Years After USDT Scheme Hit 1,539 People

Jul 21, 2026

Taiwan Court Jails Cointhink Fraud Leader for 22 Years After USDT Scheme Hit 1,539 People

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

Jul 13, 2026

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

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

Jul 10, 2026

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

Jul 8, 2026

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

Jul 2, 2026

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

Bitmart Users Form Group to Recover Trapped Assets

Sep 3, 2026

Bitmart Users Form Group to Recover Trapped Assets

Crypto Firm Shut Down After Nine Investors Lose Over £300,000

Aug 23, 2026

Crypto Firm Shut Down After Nine Investors Lose Over £300,000

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

Aug 20, 2026

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

ASIC Pulls 3,106 Crypto Scams as AI Networks Target Aussie Savings

Aug 19, 2026

ASIC Pulls 3,106 Crypto Scams as AI Networks Target Aussie Savings

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