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FRAUD

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

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

Two Russian nationals have been charged with running a massive money laundering network that processed billions through crypto exchanges.read more

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

SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors

SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors

FBI Seizes Websites Linked to Crypto Recovery Fraud

FBI Seizes Websites Linked to Crypto Recovery Fraud

Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes

Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes

Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains

Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains

5 US States Settle With GSB Group Over Unregistered Crypto Sales

5 US States Settle With GSB Group Over Unregistered Crypto Sales

CFTC Teams up With SEC to Fight Cryptocurrency Scams

CFTC Teams up With SEC to Fight Cryptocurrency Scams

FBI Warns of Growing $55 Billion Business Email Scam

FBI Warns of Growing $55 Billion Business Email Scam

US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links

US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links

UK Bill Recognizes Digital Assets as Personal Property Under New Law

UK Bill Recognizes Digital Assets as Personal Property Under New Law

State Regulator Warns of Crypto Fraud After Investor Loses $750K

State Regulator Warns of Crypto Fraud After Investor Loses $750K

SEC Warns of Bitcoin and Ether ETF Risks — Labels BTC, ETH Highly Speculative Investments

SEC Warns of Bitcoin and Ether ETF Risks — Labels BTC, ETH Highly Speculative Investments

UK Regulator: 87% of Crypto Firms Fail to Meet Registration Requirements

UK Regulator: 87% of Crypto Firms Fail to Meet Registration Requirements

FTC Urges Caution as Bitcoin ATM Fraud Cases Skyrocket

FTC Urges Caution as Bitcoin ATM Fraud Cases Skyrocket

Nigerian Scammer's Crypto Wallet Seized by Kansas Attorney General

Nigerian Scammer's Crypto Wallet Seized by Kansas Attorney General

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

Court Upholds $1,000 Cap on Daily Crypto ATM Withdrawals in California

Court Upholds $1,000 Cap on Daily Crypto ATM Withdrawals in California

Coinbase Legal Chief Criticizes SEC's Vague Position on FTX Plan — Says Investors Deserve 'Way Better'

Coinbase Legal Chief Criticizes SEC's Vague Position on FTX Plan — Says Investors Deserve 'Way Better'

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange

Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange

Crypto Firm's CEO Stabbed in Court During Fraud Trial in Seoul

Crypto Firm's CEO Stabbed in Court During Fraud Trial in Seoul

Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov's Visit

Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov's Visit

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

SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors

SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors

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