Crypto - Published date: Tuesday June 23, 2026.

Yi He warned users about an alleged Binance impersonation scam as CoinUp denied Zhu Pan links and CPX volatility drew sc... Read more

Crypto - Published date: Tuesday June 16, 2026.

Oklahoma warns investors about BG Wealth, DSJ and HQI Exchange, citing fake crypto returns, blocked withdrawals and adde... Read more

Crypto - Published date: Tuesday May 26, 2026.

Singapore charged ex-Hodlnaut CEO Zhu Juntao with six fraud counts over alleged false UST exposure claims after Terra’... Read more

Crypto - Published date: Tuesday May 12, 2026.

Former Goliath Ventures CEO Christopher Delgado has publicly apologized to investors while facing federal accusations th... Read more

Crypto - Published date: Monday May 11, 2026.

Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever says. Cry... Read more

Crypto - Published date: Tuesday April 28, 2026.

Saipan woman Sze Man Yu Inos gets 71 months in prison for bitcoin fraud targeting seniors, with $769,355 in restitution ... Read more

Crypto - Published date: Sunday March 22, 2026.

Resolv Labs confirms no assets lost after an exploit minted 80 million unbacked USR tokens, leading to price instability... Read more

Crypto - Published date: Sunday March 22, 2026.

CoinDCX founders questioned in fraud case after a fake site scammed users. The exchange denies involvement and emphasize... Read more

Crypto - Published date: Monday February 23, 2026.

Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investm... Read more

Crypto - Published date: Friday January 16, 2026.

A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud schem... Read more

Crypto - Published date: Friday December 05, 2025.

Years of investigative work by European police teams and cyber specialists spanned across multiple countries and digital... Read more

Crypto - Published date: Friday September 05, 2025.

The Securities and Exchange Commission has formed a new cross-border task force to combat transnational fraud, including... Read more

Crypto - Published date: Friday July 04, 2025.

A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid... Read more

Crypto - Published date: Friday June 13, 2025.

Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCE... Read more

Crypto - Published date: Friday May 30, 2025.

MEXC revealed an alarming rise in trading fraud, with a 200% spike globally. Read more

Crypto - Published date: Friday May 16, 2025.

12 more individuals have been charged in a RICO crypto theft case that allegedly netted over $263 million. A four-count ... Read more

Crypto - Published date: Friday April 18, 2025.

Brazil’s federal court has sentenced three members of the collapsed crypto scheme Braiscompany to a combined 171 years... Read more

Crypto - Published date: Friday April 04, 2025.

A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor of 2.93 billi... Read more

Crypto - Published date: Friday April 04, 2025.

CLS Global, a crypto market maker registered in the United Arab Emirates, has been hit with a $428,000 fine for wash tra... Read more

Crypto - Published date: Friday March 14, 2025.

Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through... Read more