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Home fraud

fraud

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 Dhaval
  • 2026-02-13
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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 Dhaval
  • 2026-02-10
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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 Dhaval
  • 2026-02-10
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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 Dhaval
  • 2026-02-10
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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 Dhaval
  • 2026-02-09
  • 0 Comments
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Illustration of deceptive crypto press releases promoting fraudulent blockchain projects to investors.
Crypto News

2026-02-04

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

  • by Dhaval
  • 2026-02-04
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Illustration of the arrest in the $120 million Argentine cryptocurrency fraud case known as Generación Zoe.
Crypto News

2026-02-02

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

  • by Dhaval
  • 2026-02-02
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Legal analysis of the GENIUS stablecoin bill and its potential fraud vulnerabilities for cryptocurrency investors.
Crypto News

2026-02-02

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

  • by Dhaval
  • 2026-02-02
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Illustration of a Seoul crypto scam investigation in Gangnam district involving a fraudulent Daangn marketplace deal.
Crypto News

2026-02-02

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

  • by Dhaval
  • 2026-02-02
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Illustration of a crypto scam in a Seoul parking lot highlighting transaction risks.
Crypto News

2026-01-28

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.

  • by Dhaval
  • 2026-01-28
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