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Cryptocurrency Fraud
Goliath Ventures CEO pleads guilty for role in $400M crypto Ponzi
2 Days Ago
Cryptocurrency Fraud
Self-exiled Chinese billionaire sentenced to 30 years for fraud involving crypto
3 Days Ago
USDH
Cryptocurrency Fraud
...
DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceeds
2026-06-24
BTC
Cryptocurrency Fraud
...
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
...
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
BTC
Cryptocurrency Fraud
...
Canada moves to ban crypto ATMs over fraud concerns
2026-04-29
BTC
Cryptocurrency Fraud
...
Tennessee bans crypto ATMs statewide, joining Indiana in fraud crackdown
2026-04-25
BTC
Cryptocurrency Fraud
...
U.S. DOJ freezes $701M in crypto tied to global scam networks
2026-04-24
Cryptocurrency Fraud
Crypto Scam Cambodia
US sanctions Cambodian senator alleged to be behind crypto scam centers as crackdown widens
2026-04-24
USDT
Cryptocurrency Fraud
...
Iran Scammers Demand Bitcoin, USDT for Transit Through Strait of Hormuz: Report
2026-04-21
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