FRAUD
Jul 1, 2026
EU's MiCA Deadline Reshapes Crypto Market as Spain Approves Venga
As the EU's MiCA deadline takes effect, only 8% of firms have secured licenses. Michael Stroev explains why the rule is shrinking the market.
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Jun 25, 2026
Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims
Jun 25, 2026
$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps
Jun 22, 2026
Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests
Jun 19, 2026
Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M
Jun 18, 2026
Ghana and the UK Use Blockchain to Recover $15.1M From Cross-Border Scam
Jun 17, 2026
HyperFund Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8 Billion Crypto Scam
Jun 4, 2026
Texas Halts Alleged Crypto Pyramid Scheme After ‘Zero-Risk’ Millionaire Promises
Jun 2, 2026
'The Jury Got It Wrong': Citron's Andrew Left Convicted of Securities Fraud