fraud
Robinhood Engineers Charged Over $50K Crypto Scheme
Crypto - Published date: .
Federal prosecutors have charged two Robinhood engineers with commodities fraud and wire fraud after each allegedly earn... Read more
Revolut Faces UK Probe After 680 Customers Exposed
Crypto - Published date: .
Revolut notified 680 customers after scammers used a government email account to obtain passports, addresses, bank detai... Read more
Block Bits Capital Founder Convicted In Nearly $1M Crypto Fraud
Crypto - Published date: .
A federal jury has convicted Block Bits Capital co-founder Japheth Dillman of wire fraud and conspiracy after prosecutor... Read more
Judge Revives Fraud Claim Against Barry Silbert, DCG
Crypto - Published date: .
A U.S. judge revived a fraud claim against Barry Silbert and DCG in a Genesis Yield lawsuit while securities claims move... Read more
Chinese Billionaire Miles Guo Gets 30 Years In $1B Crypto Fraud Case
Crypto - Published date: .
Self-exiled Chinese billionaire Miles Guo has been sentenced to 30 years in a U.S. prison after being convicted in a fra... Read more
Binance Touts $300M Compliance Spend After $10.5B Fraud Blocks
Crypto - Published date: .
Binance says it spends $300M yearly on compliance and blocked $10.53B in potential fraud from 2025 to Q1 2026. Read more
SEC Wins NanoBit Crypto Fraud Case As Court Orders Over $5.5M
Crypto - Published date: .
SEC wins default judgment in NanoBit crypto fraud case, with defendants ordered to pay over $5.5M after alleged WhatsApp... Read more
Yi He Warns Of Alleged Impersonation Scam As CoinUp Denies Zhu Pan Ties
Crypto - Published date: .
Yi He warned users about an alleged Binance impersonation scam as CoinUp denied Zhu Pan links and CPX volatility drew sc... Read more
Oklahoma Flags BG Wealth, DSJ Over Suspected Crypto Fraud
Crypto - Published date: .
Oklahoma warns investors about BG Wealth, DSJ and HQI Exchange, citing fake crypto returns, blocked withdrawals and adde... Read more
Ex-Hodlnaut CEO Faces 6 Fraud Charges Over Terra Claims
Crypto - Published date: .
Singapore charged ex-Hodlnaut CEO Zhu Juntao with six fraud counts over alleged false UST exposure claims after Terra’... Read more
Goliath Ventures CEO Says He “failed” Investors In Alleged $328M Crypto Scheme
Crypto - Published date: .
Former Goliath Ventures CEO Christopher Delgado has publicly apologized to investors while facing federal accusations th... Read more
Sumsub CEO Warns AI Fraud Outpaces Compliance
Crypto - Published date: .
Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever says. Cry... Read more
Saipan Woman Sentenced To 71 Months For Bitcoin Fraud Targeting Seniors
Crypto - Published date: .
Saipan woman Sze Man Yu Inos gets 71 months in prison for bitcoin fraud targeting seniors, with $769,355 in restitution ... Read more
Resolv Labs Confirms No Loss Of Assets After USR Exploit Shakes Market
Crypto - Published date: .
Resolv Labs confirms no assets lost after an exploit minted 80 million unbacked USR tokens, leading to price instability... Read more
CoinDCXs Founders Under Fire In $75K Fraud Case: Details
Crypto - Published date: .
CoinDCX founders questioned in fraud case after a fake site scammed users. The exchange denies involvement and emphasize... Read more
Two Charged In Australia Over $5 Million Crypto Fraud
Crypto - Published date: .
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investm... Read more
Utah Man Sentenced To 3 Years In $2.9m Fraud Scheme
Crypto - Published date: .
A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud schem... Read more
European Authorities Dismantle Crypto Fraud Network That Laundered Over EUR 700m
Crypto - Published date: .
Years of investigative work by European police teams and cyber specialists spanned across multiple countries and digital... Read more
SEC Announces Cross-border Task Force To Combat Fraud
Crypto - Published date: .
The Securities and Exchange Commission has formed a new cross-border task force to combat transnational fraud, including... Read more
Belgian Court Sentences Three For Crypto Coachs Wife Kidnapping
Crypto - Published date: .
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid... Read more
