Latest fraud news by crypto.news

Top Stories

FTX influencers face $1b fraud lawsuit over crypto promotion

FTX influencers face $1b fraud lawsuit over crypto promotion

Coin Signals ordered to pay $2.8 million in CFTC crypto fraud suit

Coin Signals ordered to pay $2.8 million in CFTC crypto fraud suit

Ecoin Finance: a suspicious project leveraging a defunct UK company

Ecoin Finance: a suspicious project leveraging a defunct UK company

OpenSea integrates tool to fish out fake NFTs

OpenSea integrates tool to fish out fake NFTs

Anonymous wallet makes suspicious RPL trade

Anonymous wallet makes suspicious RPL trade

Crypto scammers stole over $10b from Americans in 2022

Crypto scammers stole over $10b from Americans in 2022

Ecoin Finance: a suspicious project leveraging a defunct UK company

Ecoin Finance: a suspicious project leveraging a defunct UK company

FTX influencers face $1b fraud lawsuit over crypto promotion

FTX influencers face $1b fraud lawsuit over crypto promotion

US SEC charges Chinese ‘fraudster’ Guo in $850m scam

US SEC charges Chinese ‘fraudster’ Guo in $850m scam

Egyptian crypto swindle scheme lures $6b from users

Egyptian crypto swindle scheme lures $6b from users

Anonymous wallet makes suspicious RPL trade

Anonymous wallet makes suspicious RPL trade

OneCoin crisis manager to face the U.S. extradition

OneCoin crisis manager to face the U.S. extradition

Coin Signals ordered to pay $2.8 million in CFTC crypto fraud suit

Coin Signals ordered to pay $2.8 million in CFTC crypto fraud suit