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BTC
Cryptocurrency Fraud
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California man gets 78 months in prison for role in $250 million crypto theft ring
2026-05-07
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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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btc
BTC
Cryptocurrency Fraud
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Canada moves to ban crypto ATMs over fraud concerns
2026-04-29
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btc
BTC
Cryptocurrency Fraud
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Tennessee bans crypto ATMs statewide, joining Indiana in fraud crackdown
2026-04-25
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btc
BTC
Cryptocurrency Fraud
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U.S. DOJ freezes $701M in crypto tied to global scam networks
2026-04-24
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Cryptocurrency Fraud
Crypto Scam Cambodia
US sanctions Cambodian senator alleged to be behind crypto scam centers as crackdown widens
2026-04-24
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usdt
USDT
Cryptocurrency Fraud
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Iran Scammers Demand Bitcoin, USDT for Transit Through Strait of Hormuz: Report
2026-04-21
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eth
ETH
Cryptocurrency Fraud
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US Secret Service freezes $12 million in crypto tied to global fraud in Operation Atlantic
2026-04-10
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xrp
XRP
Cryptocurrency Fraud
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FBI: Crypto Fraud Reaches $11 Billion
2026-04-07
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eth
ETH
Cryptocurrency Fraud
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US charges Maryland man in $54M Uranium Finance exploit case
2026-03-31
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UK Crypto Sanctions
Cryptocurrency Fraud
UK Sanctions Crypto Marketplace Xinbi in Crackdown on Southeast Asian Scam Centers
2026-03-26
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