Tag: crypto fraud

Market News

Texas Man Charged in $12.3 Million AI Crypto Arbitrage Scam

A Texas man is facing serious charges after allegedly scamming investors out of millions with promises of an advanced AI...

29/05/2026

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Crypto

Mashinsky Blames FTX for Celsius Collapse in Bold Court Move

When the former Celsius CEO starts pointing fingers at Sam Bankman-Fried years after his own guilty plea, youDrafting the crypto...

29/05/2026

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Market News

Fenwick West Pays $54M to Settle FTX Customer Lawsuit

When a major law firm tied to the FTX empire agrees to pay out $54 million, it raises big questions...

25/05/2026

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Crypto

XRP Alert: How to Spot and Avoid Fake Xaman Wallet Airdrop Scams

XRP users are being bombarded with convincing fake Xaman wallet offers and airdrop promises that could drain accounts in seconds....

24/05/2026

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Crypto

Forsage Co-Founder Pleads Not Guilty in $340M Crypto Ponzi Scheme

AGenerating the crypto Ponzi article Forsage co-founder has finally appeared in a U.S. court after extradition from Thailand, pleading not...

18/05/2026

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Crypto

Protecting Your Heart from Crypto Romance Scams

International authorities just dismantled major crypto romance scam operations targeting vulnerable daters worldwide. But how do these schemes really work,...

17/05/2026

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Crypto

Celsius Executive Avoids Prison in Major Crypto Fraud Case

When a key Celsius executive walks free with just time served, it raises big questions about justice in the crypto...

15/05/2026

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Crypto

Romance Scams Exposed: How Crypto Frauds Target Online Daters

When a charming online match starts pushing crypto investments after weeks of deep conversations, your heart might race for all...

13/05/2026

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Market News

Goliath Ventures CEO Admits Failing Investors in Alleged $328 Million Crypto Scheme

When the CEO of Goliath Ventures steps forward and says he failed his investors in what prosecutors call a massive...

12/05/2026

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Market News

Celsius Executive Cohen Pavon Set for Lighter Sentence Through Cooperation

When a key Celsius executive decides to cooperate with prosecutors, the entire case dynamics shift dramatically. What does this mean...

10/05/2026

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