• JPMorgan’s Kinexys Expands Blockchain Payment Network with Five Asia-Pacific Currencies
  • MiCA Grace Period Expiration Could Displace 10 Million EU Crypto Users, SwissBorg Warns
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Home Crypto Fraud

Crypto Fraud

Shocking SafeMoon CTO Guilty Plea Exposes $200M Crypto Fraud Scheme
Crypto News

2025-02-21

The cryptocurrency world is once again rocked by scandal as Thomas Smith, Chief Technology Officer of SafeMoon, has pleaded guilty to participating in.

  • by Mohit
  • 2025-02-21
  • 0 Comments
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Shocking Rearrest: South Korean Crypto Figure 'HODL Kim' Faces New $47M Fraud Charges
Crypto News

2025-02-21

Just when you thought the crypto world couldn’t get any more dramatic, another scandal erupts from South Korea. “Jonbur Kim,” or “HODL Kim”.

  • by Mohit
  • 2025-02-21
  • 0 Comments
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Former Bank CEO, Shan Hanes, Sentenced to 24 Years for Crypto Fraud
Crypto News

2024-08-20

In a shocking turn of events, Shan Hanes, the former CEO of Heartland Tri-State Bank (HTSB), has been sentenced to nearly 24 years.

  • by Dhaval
  • 2024-08-20
  • 0 Comments
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Two South Korean Tech Execs Arrested in $365 Million Crypto Fraud
Crypto News

2024-08-14

In the volatile world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, it’s crucial to stay.

  • by Dhaval
  • 2024-08-14
  • 0 Comments
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The Growing Threat of AI-Powered Crypto Scams
Crypto News

2024-08-05

Are you an Australian crypto holder? You might want to sit down for this. A new report reveals that thousands of Australian cryptocurrency.

  • by Dhaval
  • 2024-08-05
  • 0 Comments
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Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
Crypto News

2024-07-27

The world of cryptocurrency, while brimming with potential and innovation, also attracts its fair share of bad actors. Imagine the excitement of potentially.

  • by Dhaval
  • 2024-07-27
  • 0 Comments
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Nicholas Mui Pleaded Guilty in Meijer Loyalty Program Fraud Case, Forfeits Crypto
Crypto News

2024-07-17

Have you ever swiped your loyalty card at the checkout, feeling a little thrill as points rack up, promising future discounts or freebies?.

  • by Dhaval
  • 2024-07-17
  • 0 Comments
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South Korean Crypto Fraudster’s 10-year Jail Sentence Upheld in High Court
Crypto News

2024-06-19

In a significant ruling against financial crimes in the digital asset space, a South Korean crypto fraudster is set to spend a decade.

  • by Dhaval
  • 2024-06-19
  • 0 Comments
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Winklevoss-Founded Gemini Trust Agrees To Pay $50M To Settle New York Crypto Fraud Claims
Crypto News

2024-06-15

Are you invested in crypto or considering dipping your toes in? Recent news from New York is sending ripples through the crypto world,.

  • by Dhaval
  • 2024-06-15
  • 0 Comments
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Major Crypto Exchanges Launch ‘Tech Against Scams’ coalition to Combat Crypto Fraud
Crypto News Investing

2024-05-24

Some of the biggest tech firms and crypto exchanges have partnered to launch a ‘Tech Against Scams’ alliance, aiming to tackle the growing.

  • by Dhaval
  • 2024-05-24
  • 0 Comments
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