Tag: crypto fraud

Crypto

FBI Urges OneCoin Victims to Claim Recovery Funds by June 30

The FBI has issued a final warning to thousands of OneCoin victims: you have just days left to claim part...

26/06/2026

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Market News

Japan Arrests Key Prince Group Figure in Crypto Fraud CrackWriting the crypto fraud blog postdown

Japanese police just nabbed a high-level figure from the notorious Prince Group in Tokyo, tied to billions in alleged crypto...

22/06/2026

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Crypto

Bitcoin Rodney Admits Role in Massive $1.8B HyperFund Crypto Fraud

When a well-known crypto promoter like Bitcoin Rodney pleads guilty to helping run a scheme that took in nearly $2...

18/06/2026

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Crypto

India ED Charges in $20M Coinbase Spoofing Fraud Case

Indian authorities just dropped charges in a sophisticated $20 million Coinbase spoofing operation that tricked hundreds of victims worldwide. How...

16/06/2026

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Crypto

Tennessee Man Faces Charges in Alleged $1.9M Crypto Ponzi Scheme

A Tennessee man is now facing serious federal charges after authorities uncovered what they describe as a $1.9 million cryptocurrency...

13/06/2026

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Crypto

Canadian Teen Pleads Guilty in $13 Million Crypto Impersonation Scam

A young Canadian faced seriousCrafting the 3000 word blog article charges after a $13 million crypto heist built on clever...

11/06/2026

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Crypto

Crypto ATM Bans Spread as US States Ramp Up Crackdown on Fraud

As Delaware and New Jersey push forward with strict crypto ATM bans citing massive fraud losses, many wonder if this...

11/06/2026

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Crypto

Washington Man Sentenced to 5 Years for Laundering $97 Million in Crypto Fraud

A man in Washington state just got five years behind bars for moving almost $100 million through banks and crypto...

09/06/2026

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Crypto

Sam Bankman-Fried Seeks Trump Presidential Pardon After FTX Collapse

Sam Bankman-Fried has taken a bold new step by formally requesting a presidential pardon from Donald Trump, even as his...

08/06/2026

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Crypto

Protect Your Heart and Wallet from Romance Scams Targeting Crypto

Authorities just froze millions in crypto linked to romance scam networks operating across Southeast Asia. But how do these fraudsters...

04/06/2026

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