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FRAUD

Safemoon's Former CTO Pleads Guilty to Fraud

Safemoon's Former CTO Pleads Guilty to Fraud

The guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion project bankrupt.read more

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

South Korean Lawmakers Call for Full Investigation Into KOK Token Crash

South Korean Lawmakers Call for Full Investigation Into KOK Token Crash

Ohio's New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

Ohio's New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

SEC Flags Risks in Crypto and Emerging Tech Investment Scams

SEC Flags Risks in Crypto and Emerging Tech Investment Scams

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes

Crypto Fraud Ring Dismantled by Vietnamese Authorities

Crypto Fraud Ring Dismantled by Vietnamese Authorities

Crypto Ponzi Leader Receives 121-Month Prison Sentence

Crypto Ponzi Leader Receives 121-Month Prison Sentence

Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors

Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help

India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

FBI Seizes $6M in Crypto From Southeast Asian Scammers

FBI Seizes $6M in Crypto From Southeast Asian Scammers

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

FBI Warns of Growing 'Pig Butchering' Crypto Schemes in Maryland

FBI Warns of Growing 'Pig Butchering' Crypto Schemes in Maryland

Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust

Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud

Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

Terraform Labs Gets Court Approval to Wind Down Operations in Bankruptcy

Terraform Labs Gets Court Approval to Wind Down Operations in Bankruptcy

FBI Cracks Down on Illegal Gambling Network Using Fake Crypto

FBI Cracks Down on Illegal Gambling Network Using Fake Crypto

$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

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