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Crypto Fraud
Million-dollar homes, luxury bags and Lamborghinis: Florida man pleads guilty in crypto fraud scheme
2 Days Ago
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
3 Days Ago
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
BTC
Crypto Fraud
...
HyperFund promoter Bitcoin Rodney admits role in $1.8B crypto fraud
2026-06-18
Crypto Fraud
Florida Man 'Bitcoin Rodney' Pleads Guilty Over $1.8 Billion HyperFund Crypto Fraud
2026-06-17
ETH
Crypto Fraud
...
Canadian teen pleads guilty in $13M crypto impersonation scam case
2026-06-11
Cryptocurrency Regulations
Crypto ATM Ban
Crypto ATM ban spreads as Delaware, New Jersey push crackdown
2026-06-11
Crypto Fraud
Coinbase, SpaceX, Meta join DOJ anti-scam operation that froze $3.8 million in crypto
2026-06-04
Crypto Fraud
DOJ Task Force Freezes $3.8M in Illicit Crypto—With Help From Coinbase, SpaceX and Meta
2026-06-04
Crypto Fraud
Alex Mashinsky
Celsius Founder Alex Mashinsky Files to Have 12-Year Crypto Fraud Sentence Vacated
2026-05-29
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