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House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks

CoinDCX co-founders get bail in fake platform case

Resolv Labs confirms no loss of assets after USR exploit shakes market

CoinDCX’s founders under fire in $75K fraud case: Details

Two charged in Australia over $5 million crypto fraud

U.S. sentences crypto scam mastermind to 20 years over $73M fraud

Utah man sentenced to 3 Years in $2.9m fraud scheme

American Bitcoin Academy founder Brian Sewell gets 3 years for $2.9M crypto fraud

Canadian scammer posing as Coinbase support steals over $2M in crypto

DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme

D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters

China busts $20m BTC laundering ring, will crypto stance worsen?

Belgian Court sentences three for crypto coach’s wife kidnapping

WhiteRock plummets amid arrest of founder linked to $30m Zkasino fraud

Australian woman faces 10-year ban over $9.6m crypto scam

Celsius founder Mashinsky slams DOJ’s 20-year request as a ‘death-in-prison’ sentence

Crypto fraudster Hugh Austin sentenced to 18 Years for $12m scam

Brazil jails crypto scheme operators to a combined 171 years

MOVE price crashes to all-time low after market maker scandal

Former Goldman Sachs executive arrested for alleged crypto casino fraud

South Korean gets prison time for $2m crypto scam promising 50% returns

Crypto firm CLS Global sanctioned in FBI’s ‘Token Mirrors’ sting op

HyperLiquid whale tied to fraudster William Parker: ZachXBT

Crypto influencer sentenced to 45 months for swindling $2m from investors

73-year-old man charged in $2.4m crypto money laundering scam

South Korean ‘coin king’ re-arrested for $47m crypto fraud

Bitcoin trader jailed after hiding millions worth of BTC from U.K. court

Two UK men arrested in crypto fraud targeting elderly victim

From ‘I love you’ to ‘you’re broke’: AMLBot reveals the dark side of crypto romance scams

FBI saved victims $285m from crypto scams: report

Binance’s past is exploding in France while CZ tries to build his future with YZi Labs

Canadian gov warns of crypto use in illegal opioid trade

Crypto ‘Godfather’ and LA deputy plead guilty to extortion, tax crimes

Wolf Capital CEO pleads guilty in $9.4m crypto fraud case

Zoom scam targets crypto users warns blockchain security firm SlowMist

Bitcoin’s treble allows US gov to pay back crypto fraud victims

SEC charges 3 people in $2.9m Bitcoin scam

Celcius founder plead guilty due to fraud charges

Enron crypto initiative revival sparks curiosity, anger, concerns around parody project

US charges five individuals linked to ‘Scattered Spider’ crypto theft

US indicts 26-year-old Gotbit founder for market manipulation

AlixPartners teams up with Chainalysis to expand crypto tracing expertise

Crypto fraud: $30m ‘red card’ trial begins in France

Bitcoin crime: Chinese woman pleads not guilty to UK laundering charges

FBI arrests ‘AGiantSchnauzer’, the Alabama man behind SEC Bitcoin hack

Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering

Crypto fugitive: Man accused of fraud flees after skipping $150m hearing

Here’s how the FBI used fake crypto to expose widespread fraud

US charges 4 companies, 14 individuals with crypto fraud

Ohio AG’s new fraud unit recovers $130k from crypto scam

Crypto scam: Coinbase warns Gen Z about growing online threats

UK-based scammer stole $650k in 12 months

Crypto crime: UK man pleads guilty to operating illegal ATM network

Trial of Celsius founder Alex Mashinsky begins

Americans lost over $5.6b in crypto scams in 2023, FBI says

US states reach $1b crypto fraud settlement, owner promises refunds

Australians lose $122m to crypto scams, with under-50s most affected

Binance founder CZ moved to halfway house, remains in custody

Binance accused of acting as ‘get-away driver’ in new crypto laundering lawsuit

Crypto ATM sting in Germany leads to $28m seizure

Ex-CEO of Kansas bank sentenced to over 24 years for $47m crypto fraud

Resonance Security unveils new tool for web3 websites to combat DNS manipulation

Belgium’s FSMA says crypto scams still account for 50% of fraud activity

Binance’s mixed bag: Court dismisses some charges, not all

Deepfake frauds in crypto spiked by 245% globally, Bitget says

Law firm impersonators target crypto scam victims, FBI alarms

Elon Musk deep fakes scammed crypto users on YouTube over the weekend

Crypto scammers targeting major Trump supporters

Epoch Times CFO Charged With $67M Fraud Scheme Involving Crypto Platform

Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison

UK Bank to ban customers from performing crypto transactions starting May 30

BlockTower Capital with $1.7b in AUM reportedly ‘partially drained’

Blockchain fraud group strikes again, launches fresh scheme on Blast network

Sam Bankman-Fried Deserves a Life After Prison

Craig Wright Was Finally Called Out in Court and Hodlonaut Is Celebrating

Scammers attack Matthew Perry’s X account, promote crypto

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