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10mCFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds
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10mBreaking: FTX founder Sam Bankman-Fried jailed for tampering with witnesses
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10mSouth Korean Police Arrest Bitsonic CEO Accused of Defrauding Investor
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10mUK Court Slaps Crypto Scammers With Over 6-Year Prison Sentence
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11mTurkish Court Sentences Founder of Defunct Crypto Exchange Thodex to More Than 7 Months in Prison
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1yBinance CEO Rejects Claims of Manipulating Market to Bolster Native Exchange Coin BNB
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1yReggie Fowler, Ex-Minnesota Vikings Co-Owner, Gets 6 Years Jail Term For Crypto Scam
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1yCFTC Commissioner – ‘No way to police all crypto-fraud’
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1yCaught In The Act: Ex-CFO Siphons $35 Million Into Secret Crypto Venture, Faces Indictment
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1yUK High Court Rules to Set Aside Interim Proprietary Injunction Against Binance
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1yCrypto Scam Involving Ex-NFL Investor: US Prosecutors Recommend 7-Year Jail Term
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1yFormer Deutsche Bank Investment Banker Charged With Crypto Fraud in US
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1yTitanium Blockchain CEO Gets 4-Year Jail Sentence For BARs ICO Fraud
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1yHow the crypto winter made scammers improvise, adapt, overcome: Report
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1yOne-third of crypto owners have had their crypto assets stolen: Report
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1yUS SEC freezes assets of BKCoin for orchestrating crypto fraud scheme
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1yNYDFS introduces enhancements for crackdown on virtual currency fraud
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1yAlmost 25% Of New Crypto In 2022 Could Have Been ‘Pump And Dumps’, Study Finds
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1yReport: Crypto scam revenue fell 46% in 2022, this leads the list
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1yOxford PhD Student Jailed For Defrauding Investors Of $2.6 Million In Crypto
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1yMy Big Coin founder sentenced to 8 years for defrauding investors
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1yCrypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud
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1yA-Z of what went wrong with Bithumb exchange and the road ahead
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1ySEC charges team behind the $45 million Coindeal crypto fraud
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1yCaroline Ellison And Gary Wang – SBF’s Wingmen At FTX – Plead Guilty To Fraud
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1yCaroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud
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1yEU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam
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1yEstonian Police Arrests Two Scammers In $575 Million Scheme
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1yEstonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
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1yBillionaire Bill Ackman: Crypto Enables Creation of Useful Businesses and ‘Is Here to Stay’
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1yFBI seeks victims of defunct Bitcoin mining platform as two arrested
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1yReport: FATF’s ‘Grey List’ includes countries ignoring crypto-AML rules
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1yCryptocurrency exchange Bithumb ex-chair could face jail term, here’s why
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1yJapan’s NPA claims North Korea’s Lazarus Group is targeting crypto-firms
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1yHackers Breached Twitter Account Of Oman’s Indian Embassy To Push XRP Scam
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1yDownfall of Canada’s Lambo-driving ‘Crypto King’ reportedly sees $35M in losses
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1yNumber Crypto Scams On YouTube Explodes 335% In First Half Of 2022
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1yCrypto Scam and Investments Duped Over $242 Million In Australia
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1yHead Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
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1yCrypto Scam: U.S. Senators Ask Mark Zuckerberg What Meta Is Doing To Stop It
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1yIndian Police Arrests Crypto Fraudster Accused Of $31 Million Scam
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1yCongress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown
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1yCrypto Call Centers Duping People Across Europe Busted By Ukrainian Cops
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1yRussian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
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1yLatvian Extradited to US for Wire Fraud Involving Crypto Investments
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1yBitcoin Scam Called ‘Pig Butchering’ Grows Alarmingly Popular
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2yCrypto Scammers Pose ‘Significant Threat’ On LinkedIn, FBI Agent Warns
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2yCrypto Scammers Have Drained Over $1 Billion From Consumers Last Year – FTC
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2yCrypto Queen Ruja Ignatova Is Now Europe’s Most Wanted Criminal
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2yCrypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme