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Home Crypto Fraud

Crypto Fraud

AI crypto scams: A tech professional deceived by a deepfake impersonator on a video call, highlighting sophisticated crypto fraud.
Crypto News

2026-04-27

AI crypto scams are growing more sophisticated, warns CryptoSlate. A recent incident involving a Cardano (ADA) project founder highlights a dangerous new trend..

  • by Dhaval
  • 2026-04-27
  • 0 Comments
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US Treasury sanctions Cambodian senator Kok An over a crypto fraud network, showing a casino linked to the operation.
Crypto News

2026-04-24

The United States Treasury Department has imposed sanctions on Cambodian senator Kok An and 28 associated entities. This action targets an alleged crypto.

  • by Dhaval
  • 2026-04-24
  • 0 Comments
Read More
Cartoon illustration depicting the explosive Theta Labs lawsuit with figures in a legal conflict over cryptocurrency.
Crypto News

2025-12-17

An explosive legal battle is shaking the foundations of Theta Network. Two former senior executives at Theta Labs have filed a whistleblower lawsuit.

  • by Mohit
  • 2025-12-17
  • 0 Comments
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Cartoon illustration of crypto fraud case investigation with authorities arresting suspects
Crypto News

2025-11-20

In a dramatic development that has sent shockwaves through the cryptocurrency community, UK authorities have made significant arrests in a massive $28 million.

  • by Mohit
  • 2025-11-20
  • 0 Comments
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Cartoon illustration of crypto fraud scheme investigation with police arresting suspects amid digital currency symbols
Crypto News

2025-11-19

Have you ever wondered how secure your cryptocurrency investments really are? A massive crypto fraud scheme in South Korea has exposed the dark.

  • by Mohit
  • 2025-11-19
  • 0 Comments
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A cartoon image symbolizing the end of the Thodex founder's saga, reflecting consequences of large-scale crypto fraud.
Crypto News

2025-11-01

The cryptocurrency world often brings tales of innovation and immense wealth, but it also carries stories of caution and devastating loss. One such.

  • by Mohit
  • 2025-11-01
  • 0 Comments
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Cartoon illustration showing a lavish home built on the backs of defrauded investors, symbolizing the devastating impact of a crypto Ponzi scheme.
Crypto News

2025-09-18

The world of cryptocurrency offers exciting opportunities, but it also carries significant risks. A recent admission from a U.S. investment firm serves as.

  • by Mohit
  • 2025-09-18
  • 0 Comments
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Cartoon illustration of a courtroom scene with individuals facing justice for a South Korean crypto fraud case, symbolizing financial losses and legal consequences.
Crypto News

2025-09-15

The cryptocurrency world, while offering immense potential, also attracts sophisticated fraudsters. A recent development from the Daejeon District Court’s Cheonan Branch highlights this.

  • by Mohit
  • 2025-09-15
  • 0 Comments
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Cartoon showing authorities seizing digital assets, highlighting the recent USDT seizure linked to crypto fraud.
Crypto News

2025-09-10

The world of cryptocurrency is no stranger to dramatic headlines, and recent news brings another significant development. U.S. federal prosecutors have initiated a.

  • by Mohit
  • 2025-09-10
  • 0 Comments
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Cartoon illustrating the serious repercussions of crypto lender fraud, showing executives facing prison time for deceiving investors.
Crypto News

2025-08-30

The world of cryptocurrency, while promising innovation, also carries inherent risks. A recent landmark case highlights these dangers, sending a stark warning about.

  • by Mohit
  • 2025-08-30
  • 0 Comments
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