$85,872.00-0.76%

$2,714.10-0.68%

$0.0000040-1.11%

Gram (prev. Toncoin)GRAM

$0.0000044-0.28%

$85,872.00-0.76%

$2,714.10-0.68%

$0.0000040-1.11%

Gram (prev. Toncoin)GRAM

$0.0000044-0.28%

$85,872.00-0.76%

$2,714.10-0.68%

$0.0000040-1.11%

Gram (prev. Toncoin)GRAM

$0.0000044-0.28%

$85,872.00-0.76%

$2,714.10-0.68%

$0.0000040-1.11%

Gram (prev. Toncoin)GRAM

$0.0000044-0.28%

$85,872.00-0.76%

$2,714.10-0.68%

$0.0000040-1.11%

Gram (prev. Toncoin)GRAM

$0.0000044-0.28%

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FRAUD

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

Apr 27, 2026

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

Bitcoin fraud claims led to a federal prison sentence for Sze Man Yu Inos. The case highlights how personal trust and false investment promises can expose

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

Apr 22, 2026

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

Apr 14, 2026

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

Apr 9, 2026

$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

Apr 3, 2026

SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors

Vietnam Authorities Launch Probe Into Multi-Billion Dollar Crypto Fraud

Mar 27, 2026

Vietnam Authorities Launch Probe Into Multi-Billion Dollar Crypto Fraud

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

Mar 22, 2026

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

Mar 21, 2026

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

Mar 14, 2026

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

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

Mar 7, 2026

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

Bybit Blocks $300 Million in Crypto Scams Using AI

Mar 4, 2026

Bybit Blocks $300 Million in Crypto Scams Using AI

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

Mar 1, 2026

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

Feb 24, 2026

Australian Cybercrime Squad Charges Man in $3.5 Million Crypto Scam

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

Feb 11, 2026

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

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

Feb 11, 2026

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

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

Feb 4, 2026

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

Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits

Jan 17, 2026

Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits

SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals

Dec 24, 2025

SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals

SEC Sounds Alarm as Crypto Scammers Flood Group Chats With AI-Powered Cons

Dec 23, 2025

SEC Sounds Alarm as Crypto Scammers Flood Group Chats With AI-Powered Cons

Crypto Trader Loses $50M in USDT to Address Poisoning Scam

Dec 21, 2025

Crypto Trader Loses $50M in USDT to Address Poisoning Scam

Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $16M Was Siphoned

Dec 20, 2025

Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $16M Was Siphoned

Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution

Dec 19, 2025

Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution

12 Top Investor Threats: State Regulator Warns FOMO Is Fueling Year-End Fraud Pressure

Dec 17, 2025

12 Top Investor Threats: State Regulator Warns FOMO Is Fueling Year-End Fraud Pressure

Major Web3 Investor Shima Capital Shuts Down Following SEC Fraud Claims

Dec 17, 2025

Major Web3 Investor Shima Capital Shuts Down Following SEC Fraud Claims

India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States

Dec 15, 2025

India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States

Solicitor for Fugitive Ruja 'Cryptoqueen' Ignatova Accused of Issuing Improper Legal Threats

Dec 12, 2025

Solicitor for Fugitive Ruja 'Cryptoqueen' Ignatova Accused of Issuing Improper Legal Threats

Binance Suspends Employee for Insider Trading Linked to Social Media Post

Dec 8, 2025

Binance Suspends Employee for Insider Trading Linked to Social Media Post

Ripple Warns of Crypto Fraud Spike as XRP Users Face Holiday Traps

Dec 6, 2025

Ripple Warns of Crypto Fraud Spike as XRP Users Face Holiday Traps

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Dec 6, 2025

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Vietnam Authorities Launch Probe Into Multi-Billion Dollar Crypto Fraud

Mar 27, 2026

Vietnam Authorities Launch Probe Into Multi-Billion Dollar Crypto Fraud

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

Mar 22, 2026

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

Mar 21, 2026

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

Mar 14, 2026

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

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