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Bitcoin
Bitcoin (BTC)
$83,744.00 -0.1339
Bitcoin price
Ethereum
Ethereum (ETH)
$1,906.70 -0.95364
Ethereum price
BNB
BNB (BNB)
$599.04 0.45452
BNB price
Solana
Solana (SOL)
$133.10 -0.06975
Solana price
XRP
XRP (XRP)
$2.35 -2.62217
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000129 0.7723
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000069 -2.20987
Pepe price
Bonk
Bonk (BONK)
$0.0000109 -0.37365
Bonk price
dogwifhat
dogwifhat (WIF)
$0.489319 -1.54371
dogwifhat price
Popcat
Popcat (POPCAT)
$0.18889 -4.03513
Popcat price
Bitcoin
Bitcoin (BTC)
$83,744.00 -0.1339
Bitcoin price
Ethereum
Ethereum (ETH)
$1,906.70 -0.95364
Ethereum price
BNB
BNB (BNB)
$599.04 0.45452
BNB price
Solana
Solana (SOL)
$133.10 -0.06975
Solana price
XRP
XRP (XRP)
$2.35 -2.62217
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000129 0.7723
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000069 -2.20987
Pepe price
Bonk
Bonk (BONK)
$0.0000109 -0.37365
Bonk price
dogwifhat
dogwifhat (WIF)
$0.489319 -1.54371
dogwifhat price
Popcat
Popcat (POPCAT)
$0.18889 -4.03513
Popcat price
Bitcoin
Bitcoin (BTC)
$83,744.00 -0.1339
Bitcoin price
Ethereum
Ethereum (ETH)
$1,906.70 -0.95364
Ethereum price
BNB
BNB (BNB)
$599.04 0.45452
BNB price
Solana
Solana (SOL)
$133.10 -0.06975
Solana price
XRP
XRP (XRP)
$2.35 -2.62217
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000129 0.7723
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000069 -2.20987
Pepe price
Bonk
Bonk (BONK)
$0.0000109 -0.37365
Bonk price
dogwifhat
dogwifhat (WIF)
$0.489319 -1.54371
dogwifhat price
Popcat
Popcat (POPCAT)
$0.18889 -4.03513
Popcat price

fraud News

Fraud remains a persistent issue in crypto, with fraud news exposing financial crimes, Ponzi schemes, and deceptive investment projects. From insider trading to fake exchanges, bad actors continue to exploit regulatory gaps. As governments and blockchain forensics improve enforcement, the industry is working to build trust and transparency.

Latest fraud News

Crypto influencer sentenced to 45 months for swindling $2m from investors
News
Read more - Crypto influencer sentenced to 45 months for swindling $2m from investors

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

Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through a business inspired by the 90s TV show Seinfeld. According to a press release from the U.S. Attorney’s Office, Sfraga was sentenced…
AML Bitcoin founder convicted of fraud and money laundering
News
Read more - AML Bitcoin founder convicted of fraud and money laundering

AML Bitcoin founder convicted of fraud and money laundering

A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money laundering related to the fraudulent marketing and sale of the cryptocurrency. The verdict was reached after a five-week trial in…
73-year-old man charged in $2.4m crypto money laundering scam
News
Read more - 73-year-old man charged in $2.4m crypto money laundering scam

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

A Montana man has been found guilty of conspiracy to launder over $2.4 million through cryptocurrency, the U.S. Attorney’s Office for the Eastern District of Texas announced Thursday. Randall V. Rule, 73, formerly of Kalispell, Montana, was convicted on all…
Senator proposes limits on crypto ATM transactions to combat scams
News
Read more - Senator proposes limits on crypto ATM transactions to combat scams

Senator proposes limits on crypto ATM transactions to combat scams

Illinois Senator Dick Durbin has introduced new legislation aimed at reducing fraud at cryptocurrency ATMs, a growing concern for law enforcement agencies. The Crypto ATM Fraud Prevention Act would impose transaction limits and require additional consumer protections to prevent scams…
South Korean ‘coin king’ re-arrested for $47m crypto fraud
News
Read more - South Korean ‘coin king’ re-arrested for $47m crypto fraud

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

South Korean crypto figure Park, known as “Jonbur Kim” or the “Coin King,” has been arrested again on fresh fraud charges. This arrest comes just weeks after his release on bail for a separate crypto scam case. The Seoul Southern…
SEC to combat crypto fraud with new unit
News
Read more - SEC to combat crypto fraud with new unit

SEC to combat crypto fraud with new unit

The U.S. SEC unveiled a new unit dedicated to protecting investors from illicit activity tied to crypto, AI, and other burgeoning digital frontiers.
Bitcoin trader jailed after hiding millions worth of BTC from U.K. court
News
Read more - Bitcoin trader jailed after hiding millions worth of BTC from U.K. court

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

A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a legal dispute with another cryptocurrency trader.  Graham Darby, 50, was sentenced to 18 months in prison for contempt of court but was…
Bitcoin BTC Bitcoin Tezos XTZ Tezos
Two UK men arrested in crypto fraud targeting elderly victim
News
Read more - Two UK men arrested in crypto fraud targeting elderly victim

Two UK men arrested in crypto fraud targeting elderly victim

Two men have been arrested in connection with a cryptocurrency fraud case that led to a 75-year-old Aberdeenshire man losing a six-figure sum. Police began investigating the case in July 2024. On February 18, 2025, officers from North East Division…
$87M crypto scam uncovered in Norway, four individuals indicted
News
Read more - $87M crypto scam uncovered in Norway, four individuals indicted

$87M crypto scam uncovered in Norway, four individuals indicted

Norwegian authorities have indicted four individuals for their involvement in an extensive fraud and money laundering operation that deceived thousands of victims across multiple countries.  Økokrim, Norway’s economic crime unit, revealed that over 900 million kroner ($86–87 million) was funneled…
SEC pauses lawsuit against crypto mining firm Geosyn at executives’ request
News
Read more - SEC pauses lawsuit against crypto mining firm Geosyn at executives’ request

SEC pauses lawsuit against crypto mining firm Geosyn at executives’ request

The SEC has suspended its fraud lawsuit against Geosyn Mining at the request of the accused executives, following federal charges on similar allegations. On Feb. 14, the SEC informed a Texas court that it would suspend the ongoing case against…
Bitcoin BTC Bitcoin
From ‘I love you’ to ‘you’re broke’: AMLBot reveals the dark side of crypto romance scams
Exclusive
Read more - From ‘I love you’ to ‘you’re broke’: AMLBot reveals the dark side of crypto romance scams

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

First comes love, then comes heartbreak — followed by a drained bank account. AMLBot’s latest investigation exposes how romance scammers are tricking victims into losing everything in crypto this Valentine’s season. Scam is in the air? Valentine’s Day is supposed…
Bitcoin BTC Bitcoin Tether USDT Tether
FBI saved victims $285m from crypto scams: report
News
Read more - FBI saved victims $285m from crypto scams: report

FBI saved victims $285m from crypto scams: report

The US Federal Bureau of Investigation says it helped save an estimated $285 million that victims would have lost to cryptocurrency scams. According to a report published on Feb. 13, the FBI pointed to an initiative dubbed “Operation Level Up”…
‘Freedom is priceless’: Tornado Cash’s Alexey Pertsev released from prison
News
Read more - ‘Freedom is priceless’: Tornado Cash’s Alexey Pertsev released from prison

‘Freedom is priceless’: Tornado Cash’s Alexey Pertsev released from prison

Alexey Pertsev, the Tornado Cash developer convicted of money laundering in 2024, has been released from prison under electronic monitoring as he continues his legal battle. The 31-year-old Russian national, sentenced to 64 months in a Dutch prison last May,…
Thodex founder’s sentence overturned, but fraud conviction stands
News
Read more - Thodex founder’s sentence overturned, but fraud conviction stands

Thodex founder’s sentence overturned, but fraud conviction stands

The Istanbul Regional Court of Justice has overturned part of the conviction against Faruk Fatih Özer, the founder of the now-defunct cryptocurrency exchange Thodex. The court dismissed charges related to starting an organization to commit a crime but upheld his…
Crypto hacks jump ninefold in January: Immunefi
News
Read more - Crypto hacks jump ninefold in January: Immunefi

Crypto hacks jump ninefold in January: Immunefi

Crypto hacks surged in January 2025, with total losses reaching $73.9 million across 19 incidents, according to a report by Immunefi.  The figure marks a ninefold increase from December but a 44.6% decline compared to January 2024, when hackers stole…
Solana SOL Solana Bitcoin BTC Bitcoin XRP XRP XRP
Binance’s past is exploding in France while CZ tries to build his future with YZi Labs
Feature
Read more - Binance’s past is exploding in France while CZ tries to build his future with YZi Labs

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

He ran the biggest crypto empire, stepped down, served time, and now he’s all about AI and biotech. But as CZ looks ahead, regulators in France are looking back. From Binance to YZi Labs Changpeng Zhao, more commonly known as…
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