Buy Crypto
Markets
Futures
Spot
Predict
Earn
TradFi
Events
Home
/
LBank News Center
/
Tags
/
Cryptocurrency Fraud
All
Prediction Markets
Crypto Regulation
Clarity Act
Bitcoin Ethereum Trading
Stablecoins
Bitcoin ETFs
Crypto Regulation
Cryptocurrency Fraud
Russia arrests more than 20 after raids on unregistered crypto exchange services
2026-08-07
Cryptocurrency Fraud
FBI agent accused of stealing $1 million in crypto, allegedly turned to ChatGPT for vacation plans
2026-08-04
BTC
Cryptocurrency Fraud
...
Arthur Hayes, BitMEX co-founders face fraud claims over alleged 'Insider Trading Desk' as exchange winds down
2026-07-24
Cryptocurrency Fraud
US seeks forfeiture of $25 million in crypto tied to global fraud investigations
2026-07-22
USDT
Cryptocurrency Fraud
...
U.S. DOJ targets $25M in crypto linked to investment and romance scams
2026-07-22
Cryptocurrency Fraud
Crypto Scam
UK gang jailed over $5.4 million crypto scam posing as police
2026-07-17
Cryptocurrency Fraud
Crypto Scam
French police bust $1.8M crypto villa scam targeting wealthy couple
2026-07-04
Cryptocurrency Fraud
Goliath Ventures CEO pleads guilty for role in $400M crypto Ponzi
2026-07-01
Cryptocurrency Fraud
Self-exiled Chinese billionaire sentenced to 30 years for fraud involving crypto
2026-06-30
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
...
Washington man gets five years for laundering $97M in fraud proceeds
2026-06-09
1
2
