2026-08-25
A Las Vegas businessman has been convicted in a cryptocurrency Ponzi scheme that defrauded at least 400 investors of $24 million. Brent Kovar,.
fraud
Crypto News
Crypto News
2026-08-21
Artificial intelligence is rapidly becoming a primary tool for cryptocurrency-related crime, according to a new report from blockchain intelligence firm TRM Labs. The.
Crypto News
2026-08-18
A Georgia man accused of orchestrating a $165 million cryptocurrency Ponzi scheme is scheduled to appear in a U.S. federal court this week,.
Crypto News
2026-08-13
Hawaii has become the first U.S. state to enact a comprehensive ban on cryptocurrency kiosks and ATMs, following Governor Josh Green’s signing of.
Crypto News
2026-08-11
South Korean prosecutors have indicted seven individuals in connection with a cryptocurrency investment scam that allegedly defrauded 436 people of approximately 40.9 billion.
Crypto News
2026-08-05
The U.S. Federal Bureau of Investigation has announced a major crackdown on cryptocurrency-related crime. FBI Director Kash Patel revealed that Operation Blackout has.
Crypto News
2026-06-20
Police in Osaka, Japan, have arrested three men on suspicion of laundering proceeds from an investment fraud ring by converting stolen funds into.
Crypto News
2026-06-19
U.S. Federal Bureau of Investigation Director Kash Patel issued a stark warning on social media platform X, declaring that crypto fraudsters have exploited.
Crypto News
2026-06-12
A U.S. appeals court has formally dismissed the appeal of Sam Bankman-Fried, the founder of the now-collapsed cryptocurrency exchange FTX, upholding his conviction.
Crypto News
2026-06-11
The New Jersey Senate Commerce Committee has unanimously approved a bill that would effectively ban cryptocurrency ATMs across the state, sending the measure.