CoinDCX Denies Any Link to Fraud as Founders Cited in India Investigation
CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were reportedly drawn into a police investigation in India over the weekend tied...
fraud
FBI Issues Warning as Fake Tron Token Targets Crypto Wallets With Urgent Scam
Crypto scammers are increasingly exploiting trusted institutions like the FBI to deceive users, using fake Tron-based tokens and urgent messaging...
SEC drops fraud case against BitClout founder Nader ‘Diamondhands’ Al-Naji
The US Securities and Exchange Commission has agreed to dismiss its civil fraud lawsuit against Nader Al-Naji, the founder of...
Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust
Authorities pulled the plug on the Socksescort proxy empire, freezing $3.5 million in crypto and exposing a global router botnet....
Seattle Court Sentences Former CFO for Unauthorized $35M Cryptocurrency Gamble
Nevin Shetty, the former senior executive of startup Fabric, has been sentenced to two years in prison for a $35...
Justin Sun Cleared of Personal SEC Claims as Rainberry Settles for $10M
The SEC has reached a settlement with Rainberry (formerly Bittorrent) to resolve a 2023 fraud and market manipulation case, marking...
U.S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto
John Daghita, an alleged U.S. government contractor accused of stealing more than $46 million in cryptocurrency from the U.S. Marshals...
Bybit Blocks $300 Million in Crypto Scams Using AI
Bybit intercepted $300 million in fraudulent withdrawals in Q4 2025 using a new AI-powered risk framework. The exchange says its...
Washington’s Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures
Washington’s newest crypto-fraud crackdown is starting to put real numbers on a shadowy ecosystem that has quietly drained innocent people’s...
Crypto ‘Liquidity Pools’ Mask $328 Million Ponzi Scheme, CEO Arrested
Federal prosecutors allege a massive cryptocurrency investment fraud that funneled hundreds of millions from investors into a lavish lifestyle, placing...
Trump Has No Plans to Pardon SBF Despite His Appeals
Sam Bankman-Fried, the jailed former CEO of FTX serving a 25-year sentence for fraud and conspiracy, has been actively seeking...
Australian Cybercrime Squad Charges Man in $3.5 Million Crypto Scam
Australian detectives have dismantled a major investment scam that defrauded over 190 elderly and vulnerable victims of $3.5 million. The...
Seoul Police Lose $1.5M in Seized Bitcoin
Seoul authorities disclosed that about $1.5 million in Bitcoin seized in a 2021 fraud case was transferred out of a...
Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court
A fugitive crypto scam operator Daren Li was sentenced in absentia to 20 years in prison and three years of...
US Federal Judge Hands 8-Year Prison Term to Safemoon CEO
A U.S. court sentenced the former CEO of defunct crypto firm Safemoon to 100 months in federal prison for defrauding...
