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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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Self-exiled Chinese billionaire Miles Guo has been sentenced to 30 years in a U.S. prison after being convicted in a fraud scheme that prosecutors said stole more than $1 billion from investors through multiple ventures, including cryptocurrency. According to multiple…
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Binance says it spends $300M yearly on compliance and blocked $10.53B in potential fraud from 2025 to Q1 2026.
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SEC wins default judgment in NanoBit crypto fraud case, with defendants ordered to pay over $5.5M after alleged WhatsApp investor scam.
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OneCoin victims must file by June 30 to seek DOJ compensation, as the FBI warns only official sites should be used for claims.
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Yi He warned users about an alleged Binance impersonation scam as CoinUp denied Zhu Pan links and CPX volatility drew scrutiny online.
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Nikkei says a fentanyl-linked Chinese network used a Japan base and fake Zksync.jp token to run crypto fraud tied to sanctioned wallets.
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Oklahoma warns investors about BG Wealth, DSJ and HQI Exchange, citing fake crypto returns, blocked withdrawals and added fee demands.
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Tennessee resident Misam Abidi faces federal charges over an alleged $1.9 million crypto Ponzi scheme involving fraud, loans, and tax violations.
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US lawmakers have introduced legislation to create a federal task force focused on cryptocurrency theft, fraud, and hacking investigations. The proposal follows a year in which Americans reported more than $11 billion in crypto-related losses. If approved, the measure would…
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A Newcastle, Washington, man has received five years in prison for helping move fraud proceeds through bank accounts and crypto exchanges. The U.S. Attorney’s Office said Geoffrey K. Auyeung pleaded guilty to conspiracy to commit money laundering. Prosecutors said nearly…
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Singapore charged ex-Hodlnaut CEO Zhu Juntao with six fraud counts over alleged false UST exposure claims after Terra’s 2022 crash.
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Singapore’s MAS has revoked the Bsquared license after finding false statements and serious regulatory breaches at the crypto firm. The Monetary Authority of Singapore revoked Bsquared Technology’s MPI licence effective May 14, 2026. The revocation came 16 months after the…
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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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