Ripple Shares DPRK Threat Data on Fraud Domains, Wallets, Campaigns
Key Takeaways: Ripple will provide Crypto ISAC members intelligence on DPRK-linked fraud domains, wallets, and campaigns. Security teams can use...
fraud
DOJ: 1,000 Victims Hit in $215M Scam—$1.2M in Crypto, Cash Found
Key Takeaways: Authorities detailed a global email fraud scheme using hacked accounts and deceptive payment requests. Losses totaled $215 million,...
Celsius Founder Alex Mashinsky Faces $4.72B FTC Judgment, Gets Lifetime Ban From Crypto
Key Takeaways: A federal judge entered a $4.72 billion FTC judgment against Celsius founder Alex Mashinsky on April 28, 2026....
Hong Kong Central Bank Flags Fake HSBC Tokens Circulating Ahead of Launch
Key Takeaways: Hong Kong warned unauthorized tokens are misusing names of licensed stablecoin issuers. HSBC and Anchorpoint denied links to...
Judge Denied SBF Retrial Bid
Key Takeaways:Judge Rejects SBF Push to Reopen FTX Fraud CaseCourt Pushes Back on “Reputation Rescue” NarrativeWitness Claims Face Sharp ScrutinyThe...
Stand With Crypto Calls for Urgent Senate Action on CLARITY Act
Key Takeaways: The petition links the legislation to consumer safeguards, fraud risks, innovation, technology growth, and national security. It also...
Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme
Key Takeaways: Inos received prison time after prosecutors described false bitcoin investment claims. Saipan victims faced wider financial harm as...
Justin Sun lawsuit against WLFI unsettles stablecoin market
Justin Sun’s lawsuit against World Liberty Financial (WLFI), alleging fraud and financial manipulation, has unsettled the stablecoin market. The odds...
Greek Firm Warns of Bitcoin Fraud as Vessels Face Military Fire in the Strait of Hormuz
Key Takeaways:Bitcoin Shrugs off Strait of Hormuz Blockade to Hit $72,629 Intraday HighBitcoin Shrugs off Strait of Hormuz Blockade to...
Protect Your Crypto: Practical Steps to Avoid Scams
Crypto fraud has quietly become one of the most damaging financial threats of our time. The FBI IC3 reported $9.3BCrypto...
US DOJ Opens Compensation for $4 Billion Onecoin Fraud Victims
Key Takeaways: U.S. DOJ launched claims for Onecoin victims, distributing $40 million from a $4 billion fraud case. The scam...
$45 Million in Crypto Fraud Mapped as Operation Atlantic Identifies Victims Across US, UK, Canada
Key Takeaways: The NCA’s Operation Atlantic froze over $12 million in criminal crypto proceeds and identified 20,000 victims across 3...
South Korea Implements Unified Crypto Withdrawal Rules to Combat Phishing
Key Takeaways: FSC and DAXA implemented unified rules after data showed 59% of fraud occurred via withdrawal exceptions. The stricter...
Cambodian Parliament Approves New Law Imposing Life Sentences for Crypto Scammers
The Cambodian Senate passed the Law on Anti-Technology Fraud on April 3, 2026, with 58 votes in favor. Offenders whose...
SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors
SEC Warns Investors About Impersonation Scams, Fraud TacticsInvestors should be alert to fake SEC officials offering stock tips, recovery services,...
