Tag: crypto fraud

Crypto

Protect Your Heart and Wallet from Crypto Romance Scams

A Hong Kong professional poured her life savings into what seemed like a promising romance and crypto investment. The returns...

01/08/2026

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Crypto

Chinese Firms Warned About Bitcoin Extortion Scam

Chinese businesses are receiving threatening emails demanding Bitcoin to suppress supposed negative stories. What makes this extortion scheme particularly dangerous,...

30/07/2026

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Market News

BitRiver Founder Detained in Major $7.9 Million Crypto Fraud Case

The founder of Russia's largest crypto mining operation has been moved to pretrial detention in a case involving nearly $8...

30/07/2026

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Crypto

Senate Unanimously Opposes Clemency for Sam Bankman-Fried

The U.S. Senate just sent a crystal-clear message about Sam Bankman-Fried and any possibility of early freedom. With unanimous backing,...

16/07/2026

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Crypto

DOJ Drops BitClub Founder Case Despite Huge Fraud Allegations

The Department of Justice just walked away from one of its biggest crypto fraud cases involving over $722 million. What...

11/07/2026

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Market News

Judge Revives Fraud Claims Against Barry Silbert and DCG

A federal judge just gave new life to serious fraud claims against Barry Silbert and DCG related to the Genesis...

07/07/2026

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Market News

Crypto Ponzi Scheme: Goliath Ventures CEO Pleads Guilty in $400M Fraud

When a Florida CEO admits to orchestrating a $400 million crypto fraud that promised huge returns but delivered luxury cars...

01/07/2026

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Market News

Singapore Court Awards $3M to Terraform UST Collapse Victims

A Singapore court has just awarded millions to victims of the devastating TerraUSD collapse. This landmark ruling against Terraform Labs...

30/06/2026

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Crypto

Miles Guo Sentenced to 30 Years in Massive $1B Crypto Fraud Case

When a prominent Chinese billionaire who positioned himself as a freedom fighter faces decades behind bars for allegedly stealing over...

30/06/2026

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Market News

SEC Wins Major Victory in NanoBit Crypto Fraud Case Ordering Over $5.5 Million

The SEC just won a significant default judgment in the NanoBit case, ordering defendants to pay over $5.5 million after...

30/06/2026

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