$80,371.00+0.12%

$2,329.72+0.15%

$0.0000039+0.00%

Gram (prev. Toncoin)GRAM

$0.0000044-0.03%

$80,371.00+0.12%

$2,329.72+0.15%

$0.0000039+0.00%

Gram (prev. Toncoin)GRAM

$0.0000044-0.03%

$80,371.00+0.12%

$2,329.72+0.15%

$0.0000039+0.00%

Gram (prev. Toncoin)GRAM

$0.0000044-0.03%

$80,371.00+0.12%

$2,329.72+0.15%

$0.0000039+0.00%

Gram (prev. Toncoin)GRAM

$0.0000044-0.03%

$80,371.00+0.12%

$2,329.72+0.15%

$0.0000039+0.00%

Gram (prev. Toncoin)GRAM

$0.0000044-0.03%

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FRAUD

Namibia Judge Revokes Bail for Eight Missing Suspects in Crypto Fraud Trial

May 23, 2026

Namibia Judge Revokes Bail for Eight Missing Suspects in Crypto Fraud Trial

Six defendants in a major Namibian cryptocurrency fraud case have fled to China, prompting an Interpol hunt and bail forfeitures in Windhoek.

Crypto Wallet Transfers Anchor $13 Million Federal Fraud Case

May 18, 2026

Crypto Wallet Transfers Anchor $13 Million Federal Fraud Case

China Confirms Participation in 'First of Its Kind' Anti-Pig Butchering Operation

May 17, 2026

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

May 17, 2026

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

May 14, 2026

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

May 14, 2026

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

May 7, 2026

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

Apr 30, 2026

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

Apr 29, 2026

Hong Kong Central Bank Flags Fake HSBC Tokens Circulating Ahead of Launch

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

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

MTI Liquidators Face 9,441 Claims as $35.8M Estate Shrinks Before Payouts

May 14, 2026

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

May 7, 2026

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

Apr 30, 2026

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

Apr 29, 2026

Hong Kong Central Bank Flags Fake HSBC Tokens Circulating Ahead of Launch

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