Tag: crypto fraud

Crypto

Valentine’s Day Romance Scams: Crypto Warnings

As Valentine’s Day nears, countless people seeking connection online face a hidden danger: scammers building fake romances to steal thousands...

13/02/2026

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Altcoins

Sam Bankman-Fried Eyes Trump Pardon From Prison

Locked up for 25 years after FTX's dramatic fall, Sam Bankman-Fried is now voicing strong support for Trump's crypto vision...

12/02/2026

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Market News

SafeMoon Ex-CEO Gets 8+ Years in Major Crypto Fraud Case

The former SafeMoon CEO has just been hit with over 8 years in prison for a massive fraud scheme that...

11/02/2026

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Crypto

U.S. Court Hands 20-Year Sentence in Major $73M Crypto Scam

A man linked to one of the largest crypto fraud operations was just sentenced to 20 years behind bars for...

10/02/2026

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Crypto

How My Coinbase Account Narrowly Escaped Theft

I picked up a call from what looked like Coinbase support warning of urgent suspicious activity on my account. The...

20/01/2026

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Market News

Utah Man Gets 3 Years for $2.9M Crypto Fraud Scheme

A Utah man promised big returns through crypto investments but pocketed millions instead, leading to a 3-year prison term. With...

16/01/2026

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Market News

Chen Zhi Deported After $15B Bitcoin Seizure in Crypto Scam Case

A major figure in one of the largest crypto fraud operations, tied to a $15 billion Bitcoin seizure, has just...

07/01/2026

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Crypto

Bitcoin ATM Scams Hit $333M in 2025 Losses, FBI Warns

Americans lost over $333 million to Bitcoin ATM scams in just 11 months of 2025, the FBI reveals—and the numbers...

05/01/2026

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Crypto

India ED Raids Massive Decade-Long Crypto Ponzi Scheme

Imagine investing your hard-earned money in what looks like a legit crypto platform, only to realize it's all smoke and...

25/12/2025

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Crypto

Caroline Ellison Early Release from Prison in 2026

Caroline Ellison, once at the heart of the FTX storm, is walking free far sooner than expected. Her cooperation sealed...

25/12/2025

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