Bitcoin
Bitcoin (BTC)
$108,842.00 -2.5799
Bitcoin price
Ethereum
Ethereum (ETH)
$2,561.94 -3.72818
Ethereum price
BNB
BNB (BNB)
$667.29 -2.04305
BNB price
Solana
Solana (SOL)
$179.70 0.22556
Solana price
XRP
XRP (XRP)
$2.35 -3.17865
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000148 -3.83673
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000149 4.0231
Pepe price
Bonk
Bonk (BONK)
$0.0000232 4.65996
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dogwifhat
dogwifhat (WIF)
$1.19 1.88299
dogwifhat price
Popcat
Popcat (POPCAT)
$0.548845 4.07541
Popcat price
Bitcoin
Bitcoin (BTC)
$108,842.00 -2.5799
Bitcoin price
Ethereum
Ethereum (ETH)
$2,561.94 -3.72818
Ethereum price
BNB
BNB (BNB)
$667.29 -2.04305
BNB price
Solana
Solana (SOL)
$179.70 0.22556
Solana price
XRP
XRP (XRP)
$2.35 -3.17865
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000148 -3.83673
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000149 4.0231
Pepe price
Bonk
Bonk (BONK)
$0.0000232 4.65996
Bonk price
dogwifhat
dogwifhat (WIF)
$1.19 1.88299
dogwifhat price
Popcat
Popcat (POPCAT)
$0.548845 4.07541
Popcat price
Bitcoin
Bitcoin (BTC)
$108,842.00 -2.5799
Bitcoin price
Ethereum
Ethereum (ETH)
$2,561.94 -3.72818
Ethereum price
BNB
BNB (BNB)
$667.29 -2.04305
BNB price
Solana
Solana (SOL)
$179.70 0.22556
Solana price
XRP
XRP (XRP)
$2.35 -3.17865
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000148 -3.83673
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000149 4.0231
Pepe price
Bonk
Bonk (BONK)
$0.0000232 4.65996
Bonk price
dogwifhat
dogwifhat (WIF)
$1.19 1.88299
dogwifhat price
Popcat
Popcat (POPCAT)
$0.548845 4.07541
Popcat price
Bitcoin
Bitcoin (BTC)
$108,842.00 -2.5799
Bitcoin price
Ethereum
Ethereum (ETH)
$2,561.94 -3.72818
Ethereum price
BNB
BNB (BNB)
$667.29 -2.04305
BNB price
Solana
Solana (SOL)
$179.70 0.22556
Solana price
XRP
XRP (XRP)
$2.35 -3.17865
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000148 -3.83673
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000149 4.0231
Pepe price
Bonk
Bonk (BONK)
$0.0000232 4.65996
Bonk price
dogwifhat
dogwifhat (WIF)
$1.19 1.88299
dogwifhat price
Popcat
Popcat (POPCAT)
$0.548845 4.07541
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

Ex-SafeMoon CEO faces 45 years after being found guilty on all charges
News
Read more - Ex-SafeMoon CEO faces 45 years after being found guilty on all charges

Ex-SafeMoon CEO faces 45 years after being found guilty on all charges

Braden Karony, former CEO of SafeMoon, was found guilty of defrauding investors and using stolen funds to buy luxury homes and vehicles. A New York federal jury has found Braden John Karony, former CEO of SafeMoon, guilty on all counts…
Vladimir Smerkis’s arrest is reportedly linked to $15M lost in two collapsed crypto ventures
News
Read more - Vladimir Smerkis’s arrest is reportedly linked to $15M lost in two collapsed crypto ventures

Vladimir Smerkis’s arrest is reportedly linked to $15M lost in two collapsed crypto ventures

New revelations suggest that the arrest of Vladimir Smerkis, former Binance Russia chief and co-founder of crypto app Blum, may be linked to his involvement in earlier collapsed crypto ventures that left investors empty-handed. The Zamoskvoretsky District Court ordered Smerkis’s…
Russian authorities detain Blum co-founder in criminal fraud case: report
News
Read more - Russian authorities detain Blum co-founder in criminal fraud case: report

Russian authorities detain Blum co-founder in criminal fraud case: report

The Zamoskvoretsky Court of Moscow initiated the arrest of a former Binance executive and co-founder of the Blum tap-to-earn app, Vladimir Smerkis, on fraud charges. According to Russian news site TASS, citing law enforcement agencies, the Zamoskvoretsky District Court granted…
12 more charged in $263M crypto theft and RICO conspiracy
News
Read more - 12 more charged in $263M crypto theft and RICO conspiracy

12 more charged in $263M crypto theft and RICO conspiracy

12 more individuals have been charged in a RICO crypto theft case that allegedly netted over $263 million. A four-count superseding indictment unsealed this week in the U.S. District Court have added twelve new defendants to the RICO (Racketeer Influenced…
Bitcoin BTC Bitcoin
How the Coinbase scam unfolded and what it means for the exchange
News
Read more - How the Coinbase scam unfolded and what it means for the exchange

How the Coinbase scam unfolded and what it means for the exchange

Coinbase’s recent security breach from a social engineering attack spotlighted a broader issue facing the industry: how to balance cost-effective customer support with the need for strict security in handling sensitive financial data. Here’s how the Coinbase scam unfolded and…
Bitcoin BTC Bitcoin
$27B Telegram-based black market for crypto crime Haowang Guarantee shut down
News
Read more - $27B Telegram-based black market for crypto crime Haowang Guarantee shut down

$27B Telegram-based black market for crypto crime Haowang Guarantee shut down

Haowang Guarantee, a massive crypto-powered black market that moved over $27 billion in illicit funds, has been shut down following a Telegram crackdown triggered by new investigative findings. As originally reported by WIRED, Haowang Guarantee, the internet’s largest crypto-fueled black…
Tether USDT Tether
Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi
News
Read more - Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi

Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi

Telegram has cracked down on Xinbi Guarantee, a USDT-powered marketplace linked to crypto pig butchering scams and money laundering, after Elliptic had exposed $8.4B in illicit transactions. On May 13, blockchain analytics firm Elliptic, reported that Xinbi Guarantee, a Telegram-based…
Tether USDT Tether
U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams
News
Read more - U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams

U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams

The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing it of orchestrating large-scale crypto scams alongside other offences. The sanctions were announced on May 5 in a press release…
Celsius founder Mashinsky slams DOJ’s 20-year request as a ‘death-in-prison’ sentence
News
Read more - Celsius founder Mashinsky slams DOJ’s 20-year request as a ‘death-in-prison’ sentence

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

Lawyers for Celsius founder Alex Mashinsky argue that prosecutors are stripping him of his humanity to support a harsh sentence disconnected from his true actions. Alex Mashinsky‘s legal team has criticized the U.S. government’s request to sentence the former Celsius…
Ledger hardware wallet’s users targeted by mail, reportedly exploiting data leaked in 2020 breach
News
Read more - Ledger hardware wallet’s users targeted by mail, reportedly exploiting data leaked in 2020 breach

Ledger hardware wallet’s users targeted by mail, reportedly exploiting data leaked in 2020 breach

Scammers are sending physical letters to Ledger hardware wallet users, impersonating the company in an effort to steal wallet seed phrases — a phishing scheme that may be linked to Ledger’s 2020 data breach. In a recent post on X,…
Loopscale confirms return of $5.8m hacked funds after exploit
News
Read more - Loopscale confirms return of $5.8m hacked funds after exploit

Loopscale confirms return of $5.8m hacked funds after exploit

Loopscale has successfully recovered $5.8 million in funds stolen during an April 26 exploit, following negotiations with the attacker.  The decentralized finance protocol announced that all user deposits have been returned, with the hacker accepting a whitehat bounty in exchange…
USDC USDC USDC Solana SOL Solana
Crypto fraudster Hugh Austin sentenced to 18 Years for $12m scam
News
Read more - Crypto fraudster Hugh Austin sentenced to 18 Years for $12m scam

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

Eugene William Austin Jr., also known as “Hugh Austin,” was sentenced to 18 years in prison for leading a multi-year scheme that defrauded more than two dozen victims out of $12 million.  His son, Brandon Austin, was previously sentenced to…
Bitget scrambles to compensate traders after VOXEL futures glitch sparks perps frenzy
News
Read more - Bitget scrambles to compensate traders after VOXEL futures glitch sparks perps frenzy

Bitget scrambles to compensate traders after VOXEL futures glitch sparks perps frenzy

Bitget has initiated compensation for users impacted by a trading glitch involving VOXEL/USDT perpetual contracts, following unusual price action on April 20. On April 22, Bitget announced that transaction rollbacks and account recoveries had been “basically completed,” and that compensation…
Tether USDT Tether
Brazil jails crypto scheme operators to a combined 171 years
News
Read more - Brazil jails crypto scheme operators to a combined 171 years

Brazil jails crypto scheme operators to a combined 171 years

Brazil’s federal court has sentenced three members of the collapsed crypto scheme Braiscompany to a combined 171 years in prison, marking one of the country’s harshest penalties in a financial fraud case. Joel Ferreira de Souza, identified as the main…
MOVE price crashes to all-time low after market maker scandal
News
Read more - MOVE price crashes to all-time low after market maker scandal

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

MOVE price has dropped 28% in the past week and is currently trading at just 4% above its all-time low amid an ongoing third-party investigation into suspicious market maker activity involving the token on Binance. Movement Labs (MOVE) has recently…
Movement MOVE Movement
Former Goldman Sachs executive arrested for alleged crypto casino fraud
News
Read more - Former Goldman Sachs executive arrested for alleged crypto casino fraud

Former Goldman Sachs executive arrested for alleged crypto casino fraud

Former Wall Street executive Richard Kim has been arrested and charged with wire fraud and securities fraud for allegedly misappropriating over $4 million from investors in a blockchain-based online casino startup called ZeroEdge. According to a sworn affidavit filed by…