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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.
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Jane Street has rejected new insider trading claims centred on a private Telegram channel during the 2022 Terra collapse. A Manhattan federal complaint alleges Jane Street used a private Telegram channel to exit $192 million in TerraUSD before its May…
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Former Celsius executive Roni Cohen-Pavon has been sentenced to time served by a U.S. federal judge nearly three years after authorities charged him in connection with the crypto lender’s collapse and manipulation of its CEL token. According to proceedings held…
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Former Goliath Ventures CEO Christopher Delgado has publicly apologized to investors while facing federal accusations that he operated a $328 million crypto Ponzi scheme tied to false investment promises and misuse of client funds. According to an interview aired Monday…
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Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever says. Crypto compliance firms are reporting a sharp rise in demand as AI fraud attacks become faster, more sophisticated, and harder to…
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Poland’s PM Donald Tusk is reviving crypto reform after Zondacrypto allegations raised fraud, money laundering, and Russia-linked concerns.
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Celsius founder Alexander Mashinsky has agreed to a settlement with the Federal Trade Commission that bars him from promoting asset-related products and ties a $10 million payment to a much larger suspended judgment. According to the Federal Trade Commission, the…
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A class action lawsuit has accused Believe founder Ben Pasternak of extracting $54 million in fees through token migrations tied to Launchcoin while leaving investors with losses. According to a complaint filed in the U.S. District Court for the Southern…
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Saipan woman Sze Man Yu Inos gets 71 months in prison for bitcoin fraud targeting seniors, with $769,355 in restitution ordered.
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U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice said Thursday that the funds were restrained through coordination with crypto exchanges and…
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The US Department of Justice has filed fraud charges against the Southern Poverty Law Center, alleging the civil rights organization made secret payments to extremist informants without proper disclosure. The US Department of Justice announced a federal indictment against the…
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US election news from Texas arrived Monday as Attorney General Ken Paxton filed a lawsuit in Tarrant County district court against ActBlue, the Democratic fundraising platform, alleging it violated the Texas Deceptive Trade Practices Act by continuing to accept gift…
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The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held a joint subcommittee hearing on how transnational criminal organizations use crypto fraud, online scams, and digital extortion to steal from Americans. Crypto…
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Vietnam detained ONUS-linked suspects in an alleged crypto fraud probe involving token sale promotions, price manipulation, and user losses.
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CoinDCX co-founders won bail after a Thane court found no prima facie case in a cheating complaint tied to a fake trading platform in India.
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Resolv Labs confirms no assets lost after an exploit minted 80 million unbacked USR tokens, leading to price instability and swift DeFi responses.
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CoinDCX founders questioned in fraud case after a fake site scammed users. The exchange denies involvement and emphasizes rising phishing threats.
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