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BTC
Cryptocurrency Fraud
...
Arthur Hayes, BitMEX co-founders face fraud claims over alleged 'Insider Trading Desk' as exchange winds down
3 Days Ago
Cryptocurrency Fraud
US seeks forfeiture of $25 million in crypto tied to global fraud investigations
2026-07-22
USDT
Cryptocurrency Fraud
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U.S. DOJ targets $25M in crypto linked to investment and romance scams
2026-07-22
Cryptocurrency Fraud
Crypto Scam
UK gang jailed over $5.4 million crypto scam posing as police
2026-07-17
Cryptocurrency Fraud
Crypto Scam
French police bust $1.8M crypto villa scam targeting wealthy couple
2026-07-04
Cryptocurrency Fraud
Goliath Ventures CEO pleads guilty for role in $400M crypto Ponzi
2026-07-01
Cryptocurrency Fraud
Self-exiled Chinese billionaire sentenced to 30 years for fraud involving crypto
2026-06-30
USDH
Cryptocurrency Fraud
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DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceeds
2026-06-24
BTC
Cryptocurrency Fraud
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Japan arrests senior Prince Group figure Hu Xiaowei tied to U.S. sanctioned network
2026-06-22
Cryptocurrency Fraud
Tennessee man faces federal charges over alleged $1.9M crypto Ponzi scheme
2026-06-12
Cryptocurrency Fraud
Tennessee Man Indicted for Alleged Crypto Ponzi Scheme That Stole Millions From Investors
2026-06-12
BTC
Cryptocurrency Fraud
...
Sam Bankman-Fried loses appeal as U.S. court upholds FTX fraud conviction
2026-06-12
BTC
Cryptocurrency Fraud
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Delaware Advances Bill to Ban ‘Predatory’ Bitcoin ATMs
2026-06-10
ETH
Cryptocurrency Fraud
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Washington man gets five years for laundering $97M in fraud proceeds
2026-06-09
BTC
Cryptocurrency Fraud
...
California man gets 78 months in prison for role in $250 million crypto theft ring
2026-05-07
Cryptocurrency Fraud
Crypto ATM Ban
Canada moves to ban crypto ATMs, labeling them as 'primary method' for fraud
2026-04-29
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