A South Dakota investor faces federal charges for an alleged $20 million crypto Ponzi scheme that involved false promises and laundering through…
A jailed crypto fraudster faces fresh criminal charges, fueling fears of embedded misconduct and bolstering calls for tighter oversight across cryptocurrency markets.
CFTC charges commodity pool operator with $14M crypto fraud, heightening regulatory risks for digital assets.
A guilty plea in a $400 million crypto Ponzi scheme highlights ongoing fraud risks in digital assets, potentially dampening investor confidence and…
A former film director faces prison after gambling Netflix's $55 million production funds on Dogecoin and stocks, raising questions about crypto's allure…
SEC wins $5.5 million judgment against fake crypto platform NanoBit, underscoring regulatory risks for the crypto market as fraudsters exploit investor trust…
Guo Wengui’s 30-year sentence for a billion-dollar fraud highlights escalating US-China legal crosshairs and pressures the yuan as capital flight fears resurface.
Brazil's Federal Police launched a probe into alleged fraud at Banco Digimais, potentially pressuring the bank's stock and stoking regulatory concerns.
Scammers are exploiting Google Ads to target crypto users with fake wallet sites, making search results a potential gateway to wallet theft.
Sam Bankman-Fried’s pardon bid revives FTX collapse fears, triggering a broad crypto selloff as Bitcoin and altcoins face renewed scrutiny over fraud…
A teenager has been charged with stealing $13 million in cryptocurrency and spending it on private jets and a Lamborghini, raising alarms…
European regulators hunt fraudulent Chinese carbon credits snapped up by EU buyers, sparking fears over market integrity and potential price swings in…