#fraud

📰News ₿ Crypto

SEC, CFTC Charge Goliath Ventures with Running $400 Million Crypto Ponzi Scheme

August 12, 2026 (65 days ago)

US regulators charge Goliath Ventures in a $400 million crypto Ponzi scheme that diverted investor funds to luxury spending, highlighting the persistent…

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📰News ₿ Crypto

FSB Arrests 20 in Russia Over Unlicensed Crypto Exchanges Linked to Ukraine Scam

August 7, 2026 (69 days ago)

Russian Federal Security Service arrests of 20 individuals tied to unlicensed crypto exchanges and an alleged Ukrainian scam ring heighten geopolitical tensions…

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📰News ₿ Crypto

NFT Startup Founder Charged with Misusing $10 Million in Investor Funds

August 6, 2026 (70 days ago)

Federal prosecutors have charged an NFT startup founder for misusing $10 million in fundraising, intensifying regulatory concerns in the cryptocurrency sector.

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📰News ₿ Crypto

Seoul police bust fake XRP staking site that drained $8.5 million from investors

July 30, 2026 (77 days ago)

A fake XRP staking site drained at least $8.5 million from investors, with Seoul police detaining two alleged scammers, underscoring the dangers…

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📰News ₿ Crypto

BitRiver Founder Igor Runets Charged in Russia Over Alleged $8M Crypto Mining Fraud

July 30, 2026 (77 days ago)

BitRiver founder charged in Russia over alleged $8 million fraud involving crypto mining equipment, raising regulatory risk for the sector.

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📰News ₿ Crypto

Apple Sued Over $1.8M Bitcoin Theft via Fake Sparrow Wallet App

July 28, 2026 (79 days ago)

Apple sued for $1.8M in Bitcoin losses from fake Sparrow Wallet app, raising questions about crypto security and App Store liability for…

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📰News ₿ Crypto

US Seeks Forfeiture of $25M in Crypto Tied to Romance and Investment Scams

July 22, 2026 (85 days ago)

US prosecutors seek forfeiture of $25M in cryptocurrency associated with romance and investment scams, highlighting regulatory scrutiny on digital assets.

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📰News ₿ Crypto

SEC Sues Mining Automatic Over Alleged $22M Crypto Mining Scam

July 20, 2026 (87 days ago)

The SEC lawsuit against Mining Automatic for a $22 million crypto mining fraud underscores regulatory risks for crypto investment offerings and may…

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📰News ₿ Crypto

South Dakota Investor Charged with $20M Crypto Ponzi Scheme

July 17, 2026 (90 days ago)

A South Dakota investor faces federal charges for an alleged $20 million crypto Ponzi scheme that involved false promises and laundering through…

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📰News ₿ Crypto

Jailed Crypto Fraudster Indicted on New Charges While Serving Prison Sentence

July 10, 2026 (98 days ago)

A jailed crypto fraudster faces fresh criminal charges, fueling fears of embedded misconduct and bolstering calls for tighter oversight across cryptocurrency markets.

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📰News ₿ Crypto

CFTC Charges Crypto Pool Operator with $14M Fraud in Rare Enforcement Action

July 8, 2026 (100 days ago)

CFTC charges commodity pool operator with $14M crypto fraud, heightening regulatory risks for digital assets.

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📰News ₿ Crypto

CEO Admits Guilt in $400M Crypto Ponzi, Funded Luxury Lifestyle

July 1, 2026 (106 days ago)

A guilty plea in a $400 million crypto Ponzi scheme highlights ongoing fraud risks in digital assets, potentially dampening investor confidence and…

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