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FRAUD

Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years

Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years

Safemoon’s explosive rise was fueled by a massive fraud scheme, as its CEO was convicted for looting investor funds, lying about locked liquidity, and laundering millions.read more

12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report

12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report

CZ Shares Urgent Advice as Phishing Threats Target Crypto Users

CZ Shares Urgent Advice as Phishing Threats Target Crypto Users

Bitcoin Scam Hits NH: Spoofed Treasury Calls Trigger Statewide Warning

Bitcoin Scam Hits NH: Spoofed Treasury Calls Trigger Statewide Warning

‘Quick-Money’ Nigerian Crypto Platform’s Withdrawal Plan Met With Suspicion

‘Quick-Money’ Nigerian Crypto Platform’s Withdrawal Plan Met With Suspicion

Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings

Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings

Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms

Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms

China Jails 9 in $6M Crypto Scam Hitting Indians

China Jails 9 in $6M Crypto Scam Hitting Indians

Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings

Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings

Fake McAfee Pop-ups Hijack PCs in Ruthless Bitcoin and Gold Bar Scams

Fake McAfee Pop-ups Hijack PCs in Ruthless Bitcoin and Gold Bar Scams

$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody

$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody

Woman Recovers $35K Lost to Bitcoin Scam After Statewide Cyber Pursuit Ignites

Woman Recovers $35K Lost to Bitcoin Scam After Statewide Cyber Pursuit Ignites

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments

Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments

Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm

Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm

Crypto CEO Falls: AML Bitcoin's Founder Faces 30 Years for Fraud and Laundering

Crypto CEO Falls: AML Bitcoin's Founder Faces 30 Years for Fraud and Laundering

24 Ways Crypto Investors Are Being Hunted by Cybercriminals—Wallets Drained at Record Speed

24 Ways Crypto Investors Are Being Hunted by Cybercriminals—Wallets Drained at Record Speed

Crypto Podcaster Busted in Vegas After $2M Scam—A Fugitive's Last Gamble

Crypto Podcaster Busted in Vegas After $2M Scam—A Fugitive's Last Gamble

Fake 'Investment Education' Crypto Scams Are Exploding—Regulator Issues Dire Warning

Fake 'Investment Education' Crypto Scams Are Exploding—Regulator Issues Dire Warning

US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market Manipulation

US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market Manipulation

Safemoon's Former CTO Pleads Guilty to Fraud

Safemoon's Former CTO Pleads Guilty to Fraud

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Latam Insights Encore: Libra Might Benefit Argentina's Crypto Policy After All

Latam Insights Encore: Libra Might Benefit Argentina's Crypto Policy After All

Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud

Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud

Fake Coinbase Sites Steal $20M — How Indian Man Led the Massive Crypto Fraud

Fake Coinbase Sites Steal $20M — How Indian Man Led the Massive Crypto Fraud

$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway

$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway

High-Return Crypto Scheme Hit With Cease-and-Desist in Texas

High-Return Crypto Scheme Hit With Cease-and-Desist in Texas

FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses

FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings

Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings

Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms

Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms

China Jails 9 in $6M Crypto Scam Hitting Indians

China Jails 9 in $6M Crypto Scam Hitting Indians

Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings

Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings

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