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BTC
Crypto Fraud
...
Southeast Asian Scam Networks Cost Victims Up to $114B in a Year: UN
2026-07-23
USDT
Crypto Fraud
...
Three Men Jailed for Posing as Police in $5.3M UK Crypto Fraud
2026-07-17
USDT
Crypto Fraud
...
Taiwan court sentences BitShine founder to 22 years in $39M crypto fraud
2026-07-17
Crypto Fraud
US jury indicts South Dakota crypto investor on 29 counts over alleged $20 million investor fraud
2026-07-16
BTC
Crypto Fraud
...
DOJ abandons BitClub founder case despite $722M fraud claims
2026-07-11
Crypto Fraud
CFTC charges North Carolina man over alleged $14 million crypto, futures fraud
2026-07-08
Human Trafficking
Crypto Fraud
India probes Myanmar camps over alleged forced crypto scams
2026-07-04
Crypto Fraud
Million-dollar homes, luxury bags and Lamborghinis: Florida man pleads guilty in crypto fraud scheme
2026-07-01
DOGE
Crypto Fraud
...
Hollywood director Carl Rinsch sentenced to 30 months for diverting $11 million in TV production funds to stock options, crypto and luxury purchases
2026-06-30
Crypto Fraud
Thailand issues arrest warrant for Chinese businessman tied to $28 million illegal crypto mining probe: report
2026-06-25
Crypto Fraud
Fake Crypto Influencer Gets 15 Months for $1.4M Telegram Staking Fraud
2026-06-24
USDH
Crypto Fraud
...
DOJ Seizes Huione Infrastructure Linked to Billions in Crypto Laundering
2026-06-24
Crypto Fraud
New York man sentenced for $1.4 million crypto fraud scheme using bogus influencer accounts
2026-06-24
ZK
Crypto Fraud
...
Fentanyl-linked crypto fraud tied to fake Zksync.jp token: Nikkei
2026-06-22
CEL
Crypto Fraud
...
CFTC enters settlement with former Celsius CEO, imposes a permanent trading ban
2026-06-19
Crypto Fraud
'Bitcoin Rodney' pleads guilty in $1.8 billion crypto fraud case
2026-06-18
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