Coins by Cryptorank

fraud

Crypto News

Crypto Press Releases Exposed: Shocking 60% Fraud Rate Undermines Blockchain Trust

A damning new analysis has sent shockwaves through the cryptocurrency industry, revealing that a staggering majority of projects promoted through specialized crypto press.

Read More
Crypto News

Argentine Crypto Scam: Shocking Arrest of $56M Bitcoin Fugitive in Venezuela

In a dramatic international development, Venezuelan authorities have apprehended Rosa María González, a central figure wanted in connection with the massive Generación Zoe.

Read More
Crypto News

GENIUS Stablecoin Bill Sparks Alarm: NY Prosecutors Decry Critical Fraud Weaknesses

NEW YORK, March 2025 – A pivotal legislative effort to regulate the multi-trillion-dollar stablecoin market now faces severe criticism from top law enforcement.

Read More
Crypto News

Seoul Crypto Scam: Police Hunt Suspect in Shocking $4.5K Daangn Marketplace Fraud

SEOUL, South Korea – Police authorities launched a major investigation this week following a brazen in-person cryptocurrency theft that resulted in a significant.

Read More
Crypto News

Crypto Scam Nightmare: Two Teens Arrested for Brazen $20K Fake Deal in Seoul

In a stark reminder of the dangers lurking in peer-to-peer cryptocurrency markets, Seoul police have arrested two teenage males for allegedly orchestrating a.

Read More
Crypto News

Cryptocurrency Scam Exposed: Chinese National Receives 46-Month Sentence for $37M Fraud Scheme

In a landmark case highlighting the global crackdown on digital asset fraud, a Chinese national now faces significant prison time for orchestrating a.

Read More
Crypto News

AI Crypto Fraud: Devastating $13.8M Scheme Leads to Prison Sentences in Landmark Appeal

In a landmark ruling that underscores the escalating global crackdown on digital asset fraud, a South Korean appeals court has upheld prison sentences.

Read More
Crypto News

Crypto Fraud Exposed: Utah Man Receives 3-Year Sentence for $3M Deceptive Exchange Scheme

A federal court in Salt Lake City, Utah has delivered a significant verdict in cryptocurrency regulation enforcement, sentencing a local man to three.

Read More
Crypto News

XRP Theft Scandal: Accused Man Files Shocking Countersuit Against George Jones’s Widow

In a stunning legal twist within a high-profile cryptocurrency case, the man accused of stealing millions in XRP from the widow of country.

Read More
Crypto News

Chen Zhi Arrested: The Shocking Fall of a Pig Butchering Crypto Kingpin in Cambodia

In a landmark cross-border operation, Cambodian authorities have arrested Chen Zhi, the alleged mastermind behind a global “pig butchering” cryptocurrency scam syndicate, dealing.

Read More