Bitcoin
Bitcoin (BTC)
$68,087.00 1.18596
Bitcoin price
Ethereum
Ethereum (ETH)
$3,555.68 2.01588
Ethereum price
BNB
BNB (BNB)
$619.44 2.11854
BNB price
Solana
Solana (SOL)
$154.91 4.39481
Solana price
XRP
XRP (XRP)
$0.4895690 1.8432
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000222 1.75259
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000129 1.3641
Pepe price
Bonk
Bonk (BONK)
$0.0000288 5.11668
Bonk price
Bitcoin
Bitcoin (BTC)
$68,087.00 1.18596
Bitcoin price
Ethereum
Ethereum (ETH)
$3,555.68 2.01588
Ethereum price
BNB
BNB (BNB)
$619.44 2.11854
BNB price
Solana
Solana (SOL)
$154.91 4.39481
Solana price
XRP
XRP (XRP)
$0.4895690 1.8432
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000222 1.75259
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000129 1.3641
Pepe price
Bonk
Bonk (BONK)
$0.0000288 5.11668
Bonk price
Bitcoin
Bitcoin (BTC)
$68,087.00 1.18596
Bitcoin price
Ethereum
Ethereum (ETH)
$3,555.68 2.01588
Ethereum price
BNB
BNB (BNB)
$619.44 2.11854
BNB price
Solana
Solana (SOL)
$154.91 4.39481
Solana price
XRP
XRP (XRP)
$0.4895690 1.8432
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000222 1.75259
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000129 1.3641
Pepe price
Bonk
Bonk (BONK)
$0.0000288 5.11668
Bonk price
Bitcoin
Bitcoin (BTC)
$68,087.00 1.18596
Bitcoin price
Ethereum
Ethereum (ETH)
$3,555.68 2.01588
Ethereum price
BNB
BNB (BNB)
$619.44 2.11854
BNB price
Solana
Solana (SOL)
$154.91 4.39481
Solana price
XRP
XRP (XRP)
$0.4895690 1.8432
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000222 1.75259
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000129 1.3641
Pepe price
Bonk
Bonk (BONK)
$0.0000288 5.11668
Bonk price
SirWin
SirWin
SirWin

fraud News

Latest fraud News

Crypto hacks wiped out nearly $20b from industry, Crystal Intelligence estimates
News
Read more - Crypto hacks wiped out nearly $20b from industry, Crystal Intelligence estimates

Crypto hacks wiped out nearly $20b from industry, Crystal Intelligence estimates

While 2023 recorded the highest number of crypto thefts annually, 2022 remains the costliest year by value, with 199 incidents totaling nearly $42 billion, according to Crystal Intelligence. Crypto scams and hacks left the industry without nearly $19 billion worth…
AI is speeding up crypto website fraud and influencer scams
News
Read more - AI is speeding up crypto website fraud and influencer scams

AI is speeding up crypto website fraud and influencer scams

AI’s early integration into crypto presents opportunities for efficiency, as well as scams. Per an Elliptic report, AI is helping scammers speed up and increase their cyclical crypto scams. We’ve all heard of AI by now, and its many use…
UwU Lend hacked out of $19.3 million
News
Read more - UwU Lend hacked out of $19.3 million

UwU Lend hacked out of $19.3 million

UwU Lend, a lending and liquidity protocol, has reportedly been targeted by an exploit amounting to $19.3 million.  A malicious hack recently targeted the decentralized lending platform. Reports from the blockchain security firm Arkham indicate that unknown perpetrators stole $19.3…
Artificial intelligence can add new dimension to crypto crimes, Elliptic says
News
Read more - Artificial intelligence can add new dimension to crypto crimes, Elliptic says

Artificial intelligence can add new dimension to crypto crimes, Elliptic says

AI can bring a new dimension to the crypto crime problem by allowing scammers to more easily impersonate celebrities, blockchain intel firm Elliptic says. Artificial intelligence (AI) has the potential to transform the global economy, but it also poses significant…
NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud
News
Read more - NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud

NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud

New York AG Letitia James has sued crypto firms NovaTechFx and AWS Mining for allegedly defrauding over 11,000 individuals out of more than $1 billion in a pyramid scheme. New York Attorney General (NYAG) Letitia James filed a lawsuit on…
College student in China sentenced to 4 years in prison for $300k rug pull in crypto
News
Read more - College student in China sentenced to 4 years in prison for $300k rug pull in crypto

College student in China sentenced to 4 years in prison for $300k rug pull in crypto

A Chinese university student has received a prison sentence of over four years for what appears to be the first case of fraud involving crypto liquidity withdrawal in China. Yang Qichao, a college student, has been sentenced to 4.6 years…
Epoch Times CFO charged with $67m crypto money laundering scheme
News
Read more - Epoch Times CFO charged with $67m crypto money laundering scheme

Epoch Times CFO charged with $67m crypto money laundering scheme

Bill Guan, the chief financial officer of The Epoch Times, a far-right international media company, is accused of taking part in a multi-million crypto laundering scheme. U.S. federal prosecutors unsealed an indictment on Jun. 3, charging Weidong “Bill” Guan, the…
Crypto fraud cases spike year-over-year: Hong Kong data
News
Read more - Crypto fraud cases spike year-over-year: Hong Kong data

Crypto fraud cases spike year-over-year: Hong Kong data

Hong Kong police officially disclose how much cryptocurrency fraud there was between 2022 and 2023. How bad was it? Hint: It got worse.
Disbarred California attorney pleads guilty to crypto Ponzi scheme
News
Read more - Disbarred California attorney pleads guilty to crypto Ponzi scheme

Disbarred California attorney pleads guilty to crypto Ponzi scheme

David Kagel has pled guilty to conspiring to operate a crypto Ponzi scheme that defrauded victims of more than $9.5 million. Disbarred 85-year old former attorney Kagel confessed to participating in a fraudulent crypto Ponzi scheme in which he and…
UK Bank to ban customers from performing crypto transactions starting May 30
News
Read more - UK Bank to ban customers from performing crypto transactions starting May 30

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

Starting May 30, U.K. digital bank Kroo will prohibit its customers from conducting cryptocurrency transactions.  Kroo, a London-based digital bank, has announced that it will no longer allow its customers to conduct crypto transactions. This decision is in response to…
South Korea’s Ministry of Justice forms task force to damper crypto crimes
News
Read more - South Korea’s Ministry of Justice forms task force to damper crypto crimes

South Korea’s Ministry of Justice forms task force to damper crypto crimes

South Korea’s Ministry of Justice has launched a special task force to combat the increasing prevalence of crypto crimes, signaling a major crackdown on fraud and market manipulation. South Korea is intensifying efforts to clamp down on market manipulation and…
Former BitConnect promoter pleads guilty to criminal charges
News
Read more - Former BitConnect promoter pleads guilty to criminal charges

Former BitConnect promoter pleads guilty to criminal charges

John Bigatton, a former promoter of the notorious BitConnect scheme, has pleaded guilty to criminal charges
Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud
News
Read more - Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud

Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud

Thomas John Sfraga, known as “TJ Stone,” entered a guilty plea to wire fraud charges in a Brooklyn federal court on Thursday. According to the U.S. Department of Justice, Sfraga was accused of deceiving investors with the promise of up…
BlockTower Capital with $1.7b in AUM reportedly ‘partially drained’
News
Read more - BlockTower Capital with $1.7b in AUM reportedly ‘partially drained’

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

Crypto investment firm BlockTower Capital has reportedly been targeted by fraudsters, resulting in a partial loss of funds from the firm’s main hedge fund. BlockTower Capital, a crypto investment firm founded by Matthew Goetz and Ari Paul, has allegedly fallen…
Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi
News
Read more - Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi

Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi

Social media influencer Jabara Igbara, commonly known as Jay Mazini, was sentenced to seven years in prison for stealing over $8 million from Muslims via a crypto fraud scheme.
Binance exec on the run: Nigeria government pursues extradition from Kenya
News
Read more - Binance exec on the run: Nigeria government pursues extradition from Kenya

Binance exec on the run: Nigeria government pursues extradition from Kenya

Nigeria’s tax agency filed charges against two Binance execs, who were later detained. But one of them has escaped. Government officials say they found him.