Tag: crypto fraud

Market News

Celsius Founder Permanently Banned From Asset Management by FTC

When the founder of a major crypto lending platform gets permanently banned from asset management, it sends shockwaves through the...

29/04/2026

9 views

Read More

Market News

Canada Plans Crypto ATM Ban Amid Rising Fraud Concerns

Canada is taking bold steps against crypto ATMs, citing their widespread use in scams that leave victims devastated. But what...

29/04/2026

7 views

Read More

Market News

DOJ Freezes $701 Million in Crypto Assets Linked to Global Scam Networks

Imagine losing your life savings to a slick online investment scheme that promised huge returns but delivered nothing but heartache....

24/04/2026

2 views

Read More

Risk Management

Coinbase AI Rules Engine Slashes Crypto Fraud Response Time

Ever wondered how major crypto exchanges stay one step ahead of sophisticated scammers using AI? Coinbase just dramatically sped up...

24/04/2026

16 views

Read More

Market News

Sam Bankman-Fried Withdraws New Trial Bid but Pursues New Judge

Sam Bankman-Fried has just withdrawn his bid for a new trial in the FTX case, citing concerns over getting a...

23/04/2026

7 views

Read More

Crypto

UK Operation Atlantic Freezes $12M in Crypto Scam Funds

International authorities just froze millions in stolen crypto through a bold new operation targeting sneaky approval phishing scams. With over...

10/04/2026

9 views

Read More

Market News

US DOJ Charges 10 in Major Crypto Wash Trading Scandal

The US Department of Justice just dropped charges against 10 people tied to major crypto market makers in a massive...

01/04/2026

9 views

Read More

Market News

Sam Bankman-Fried Pardon Odds Drop After Parents’ CNN Interview

Sam Bankman-Fried's parents appeared on CNN to passionately defend their son and challenge the fraud narrative surrounding FTX. Yet instead...

27/03/2026

10 views

Read More

Market News

ONUS Crypto Fraud: Vietnam Arrests Key Suspects in Major Case

When Vietnamese police detained several high-profile figures linked to a popular crypto platform, it sent shockwaves through the digital asset...

27/03/2026

9 views

Read More

Market News

UK Sanctions Xinbi Crypto Marketplace Over Massive Fraud Network

The UK just took a bold step by sanctioning a major crypto platform tied to billions in fraud and shocking...

27/03/2026

7 views

Read More