Tag: crypto fraud

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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Crypto

FPlanning the article structureIFA World Cup Fans Hit Hard by Rising Crypto Scams in 2026

With the 2026 FIFA World Cup approaching, scammers are flooding fans with too-good-to-be-true ticket offers and crypto payment demands. What...

03/06/2026

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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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