• Prediction Market Volume Surges Past $25B as Retail Investors Dominate 82.3% of Trades
  • Ethereum Breaks Major Downtrend: Next Resistance at $2,400 Signals Potential Surge
  • Securitize Computershare Partnership Tokenizes U.S. Stocks for Blockchain Market Expansion
  • Visa Adds Polygon Network to Stablecoin Settlement Program: A Game-Changer for Blockchain Payments
  • DeFi AI Security: SlowMist Founder Urges Protocols to Bolster Defenses Before Hackers Strike
2026-04-29
Coins by Cryptorank
  • Crypto News
  • AI News
  • Forex News
  • Sponsored
  • Press Release
  • Submit PR
    • Media Kit
  • Advertisement
  • More
    • About Us
    • Learn
    • Exclusive Article
    • Reviews
    • Events
    • Contact Us
    • Privacy Policy
  • Crypto News
  • AI News
  • Forex News
  • Sponsored
  • Press Release
  • Submit PR
    • Media Kit
  • Advertisement
  • More
    • About Us
    • Learn
    • Exclusive Article
    • Reviews
    • Events
    • Contact Us
    • Privacy Policy
Skip to content
Home fraud

fraud

Illustration of a crypto CEO arrested for stealing Bitcoin from police evidence in Seoul
Crypto News

2026-02-27

SEOUL, South Korea – In a stunning reversal that exposes critical vulnerabilities in digital asset security protocols, authorities have arrested a cryptocurrency CEO.

  • by Sofiya
  • 2026-02-27
  • 0 Comments
Read More
Illustration of the Goliath Ventures Ponzi scheme collapse and CEO arrest for $328 million fraud.
Crypto News

2026-02-26

Federal authorities in New York have arrested Christopher Alexander Delgado, the former chief executive of cryptocurrency investment firm Goliath Ventures, in connection with.

  • by Sofiya
  • 2026-02-26
  • 0 Comments
Read More
Conceptual art representing the $61 million USDT seizure from a cryptocurrency romance investment scam.
Crypto News

2026-02-25

In a decisive enforcement action, federal prosecutors for the Eastern District of North Carolina have successfully seized a staggering $61 million in Tether.

  • by Sofiya
  • 2026-02-25
  • 0 Comments
Read More
Texas cryptocurrency fraud case results in 40-month prison sentence and multi-million dollar forfeiture
Crypto News

2026-02-20

A Texas man now faces 40 months in federal prison for orchestrating a sophisticated cryptocurrency investment fraud and money laundering scheme, marking a.

  • by Sofiya
  • 2026-02-20
  • 0 Comments
Read More
Illustration of the consequences of the PGI Bitcoin Ponzi scheme and CEO sentencing.
Crypto News

2026-02-13

In a landmark ruling that underscores the severe legal consequences for cryptocurrency fraud, Ramil Ventura Palafox, the former CEO of Praetorian Group International.

  • by Sofiya
  • 2026-02-13
  • 0 Comments
Read More
DOJ indictment of a cryptocurrency fraudster who lost investor funds gambling.
Crypto News

2026-02-13

Federal authorities have unveiled a stark case highlighting the persistent risks within digital asset markets. The U.S. Department of Justice (DOJ) has formally.

  • by Sofiya
  • 2026-02-13
  • 0 Comments
Read More
Legal consequences for SafeMoon CEO Braden John Karony following cryptocurrency fraud conviction
Crypto News

2026-02-10

NEW YORK, April 2025 – In a landmark ruling that sends shockwaves through the cryptocurrency industry, former SafeMoon CEO Braden John Karony faces.

  • by Sofiya
  • 2026-02-10
  • 0 Comments
Read More
Legal analysis of Sam Bankman-Fried's shocking retrial filing in the FTX crypto fraud case.
Crypto News

2026-02-10

In a stunning legal development, FTX founder Sam Bankman-Fried has launched a dramatic challenge to his fraud conviction. Currently incarcerated, SBF filed for.

  • by Sofiya
  • 2026-02-10
  • 0 Comments
Read More
Courtroom scene symbolizing the sentencing of a crypto fraudster for a $73 million investment scam.
Crypto News

2026-02-10

LOS ANGELES, April 2025 – A federal court delivered a landmark 20-year prison sentence this week to a cryptocurrency fraudster convicted of orchestrating.

  • by Sofiya
  • 2026-02-10
  • 0 Comments
Read More
South Korean crypto scam indictment for virtual asset staking fraud case in Seoul.
Crypto News

2026-02-09

SEOUL, South Korea – March 2025 – In a significant legal development, South Korean prosecutors have formally indicted a developer for orchestrating a.

  • by Sofiya
  • 2026-02-09
  • 0 Comments
Read More
  • Previous
  • 1
  • 2
  • 3
  • 4
  • 5
  • ...
  • 18
  • NEXT

Categories

92

AI News

Crypto News

Bitcoin Treasury Ambition: The Blockchain Group Seeks Staggering €10 Billion

Events

97

Forex News

33

Learn

Press Release

Reviews

Google NewsGoogle News TwitterTwitter LinkedinLinkedin coinmarketcapcoinmarketcap BinanceBinance YouTubeYouTubes

Copyright © 2026 BitcoinWorld | Powered by BitcoinWorld