MiCA's cleanup triggers a European scam wave as fraudsters impersonate regulators and licensed crypto exchanges to steal funds from users migrating accounts…
Delio CEO Jeong Sang-ho's 15-year South Korean prison sentence for crypto fraud highlights escalating enforcement risk for digital-asset platforms and weighs on…
Arizona's crypto ATM refund law recovers $171K for 35 scam victims, boosting consumer confidence in Bitcoin ATMs while introducing 30-day fraud reporting…
US regulators charge Goliath Ventures in a $400 million crypto Ponzi scheme that diverted investor funds to luxury spending, highlighting the persistent…
Russian Federal Security Service arrests of 20 individuals tied to unlicensed crypto exchanges and an alleged Ukrainian scam ring heighten geopolitical tensions…
Federal prosecutors have charged an NFT startup founder for misusing $10 million in fundraising, intensifying regulatory concerns in the cryptocurrency sector.
A fake XRP staking site drained at least $8.5 million from investors, with Seoul police detaining two alleged scammers, underscoring the dangers…
BitRiver founder charged in Russia over alleged $8 million fraud involving crypto mining equipment, raising regulatory risk for the sector.
Apple sued for $1.8M in Bitcoin losses from fake Sparrow Wallet app, raising questions about crypto security and App Store liability for…
US prosecutors seek forfeiture of $25M in cryptocurrency associated with romance and investment scams, highlighting regulatory scrutiny on digital assets.
The SEC lawsuit against Mining Automatic for a $22 million crypto mining fraud underscores regulatory risks for crypto investment offerings and may…
A South Dakota investor faces federal charges for an alleged $20 million crypto Ponzi scheme that involved false promises and laundering through…