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FRAUD

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

Mar 7, 2026

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

Former CFO sentenced to two years for a $35M wire fraud scheme. Discover how a secret DeFi gamble led to a massive corporate loss.

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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

Massive 700M Euro Crypto Operation Unravels With International Raids

Dec 4, 2025

Massive 700M Euro Crypto Operation Unravels With International Raids

Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud

Nov 20, 2025

Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud

California Man Pleads Guilty in $100M+ Crypto Fraud Conspiracy

Nov 20, 2025

California Man Pleads Guilty in $100M+ Crypto Fraud Conspiracy

Ripple Issues Alert on Expanding XRP Fraud With Impersonation Schemes Rising

Nov 16, 2025

Ripple Issues Alert on Expanding XRP Fraud With Impersonation Schemes Rising

Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case

Nov 8, 2025

Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case

India Freezes $271M in Crypto as Forex Web Unravels Across Global Payment Loops

Oct 21, 2025

India Freezes $271M in Crypto as Forex Web Unravels Across Global Payment Loops

Ripple CTO Warns of Huge Phishing Surge as Seed Phrases Become Targets

Oct 21, 2025

Ripple CTO Warns of Huge Phishing Surge as Seed Phrases Become Targets

Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap

Oct 17, 2025

Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap

Bitcoin Seizure Sparks Tension Between UK Treasury and Chinese Victims

Oct 16, 2025

Bitcoin Seizure Sparks Tension Between UK Treasury and Chinese Victims

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

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