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Hyperliquid
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Robinhood engineers charged over $50K crypto scheme
2026-09-15
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hypeHYPE
Insider Trading
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Robinhood Engineers Charged With Fraud Over Alleged Crypto Listing Trades
2026-09-15
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usdcUSDC
Stablecoin Regulation
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Banks and state attorneys general challenge CLARITY Act ahead of vote
2026-09-14
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btcBTC
Cryptocurrency Regulation
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Albuquerque Bans Bitcoin ATMs, Giving Operators 45 Days to Remove Them
2026-09-11
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btcBTC
Crypto Fraud
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Malone Lam Faces Plea Hearing Over $245M Bitcoin Theft
2026-09-07
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usdtUSDT
Crypto Scams
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Bank of Russia blacklists 2,600 crypto wallets linked to suspected scams
2026-08-28
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Cryptocurrency Trading
Crypto Fraud
Crypto Fund Founder Convicted of Fraud Over Fake Trading Bot
2026-08-25
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Crypto Fraud
Block Bits Capital founder convicted in nearly $1M crypto fraud
2026-08-25
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ethETH
Crypto Fraud
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South Korea jails Delio CEO for 15 years over $49M crypto fraud
2026-08-13
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ethETH
Crypto Fraud
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CEO of Crypto Lender Delio Gets 15 Years Over $49M Fraud
2026-08-13
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ethETH
SEC Enforcement
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Goliath Ventures hit by SEC, CFTC in $425M crypto case
2026-08-12
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Crypto Fraud
Sam Bankman-Fried
FTX founder SBF’s 25-year sentence formally upheld
2026-08-06
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usdtUSDT
Crypto Fraud
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Hong Kong Fun Coffee crypto scam losses top HK$104M
2026-08-06
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Crypto Fraud
Myanmar Approves Death Penalty for Forced Scam Labor, Life for Crypto Fraud
2026-07-28
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btcBTC
Crypto Fraud
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Southeast Asian Scam Networks Cost Victims Up to $114B in a Year: UN
2026-07-23
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usdtUSDT
Crypto Fraud
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Three Men Jailed for Posing as Police in $5.3M UK Crypto Fraud
2026-07-17
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