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FRAUD

Woman Recovers $35K Lost to Bitcoin Scam After Statewide Cyber Pursuit Ignites

Woman Recovers $35K Lost to Bitcoin Scam After Statewide Cyber Pursuit Ignites

More than $35,000 has been recovered after a bitcoin scam targeted an elderly victim, signaling a major win for cybercrime investigators in Ohio.read more

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments

Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments

Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm

Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm

Crypto CEO Falls: AML Bitcoin's Founder Faces 30 Years for Fraud and Laundering

Crypto CEO Falls: AML Bitcoin's Founder Faces 30 Years for Fraud and Laundering

24 Ways Crypto Investors Are Being Hunted by Cybercriminals—Wallets Drained at Record Speed

24 Ways Crypto Investors Are Being Hunted by Cybercriminals—Wallets Drained at Record Speed

Crypto Podcaster Busted in Vegas After $2M Scam—A Fugitive's Last Gamble

Crypto Podcaster Busted in Vegas After $2M Scam—A Fugitive's Last Gamble

Fake 'Investment Education' Crypto Scams Are Exploding—Regulator Issues Dire Warning

Fake 'Investment Education' Crypto Scams Are Exploding—Regulator Issues Dire Warning

US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market Manipulation

US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market Manipulation

Safemoon's Former CTO Pleads Guilty to Fraud

Safemoon's Former CTO Pleads Guilty to Fraud

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

24 Ways Crypto Investors Are Being Hunted by Cybercriminals—Wallets Drained at Record Speed

24 Ways Crypto Investors Are Being Hunted by Cybercriminals—Wallets Drained at Record Speed

Crypto Podcaster Busted in Vegas After $2M Scam—A Fugitive's Last Gamble

Crypto Podcaster Busted in Vegas After $2M Scam—A Fugitive's Last Gamble

Fake 'Investment Education' Crypto Scams Are Exploding—Regulator Issues Dire Warning

Fake 'Investment Education' Crypto Scams Are Exploding—Regulator Issues Dire Warning

US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market Manipulation

US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market Manipulation

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