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Nalezeno "Fraud": 2585

Appeals Court Seems Unmoved by Sam Bankman-Fried’s Claims of an Unfair Trial

4.11.2025
The former FTX CEO, who is currently serving a 25-year sentence for fraud, has repeatedly claimed that the crypto exchange was solvent at the time of its bankruptcy

Cleaning Up Crypto ATMs Isn’t Anti-Crypto

4.11.2025
The louder these companies protest regulation, the clearer it becomes that something’s off, argue Paradigm’s Katie Biber and Dominique Little

Postmortems can’t stop AI-powered crypto fraud

4.11.2025
AI systems drive crypto fraud while the industry relies on outdated postmortems. Real-time transaction defense must become infrastructure

Postmortems can’t stop AI-powered crypto fraud

4.11.2025
AI systems drive crypto fraud while the industry relies on outdated postmortems. Real-time transaction defense must become infrastructure

Thodex Founder Found Dead in Prison Amid Massive Crypto Fraud Scandal

3.11.2025
Turkey’s crypto landscape is reeling after the shocking prison death of the Thodex founder, a figure at the center of the country’s largest-ever digital asset fraud case, reigniting fierce debate over investor trust and crypto oversight. Thodex Scandal Resurfaces After Founder Found Dead...

Sam Bankman-Fried's Last Chance? Appeals Court to Hear Arguments on FTX Founder's Retrial Motion Next Week

2.11.2025
The FTX founder is looking for a fresh trial on his fraud and conspiracy charges. He's got an uphill battle

Canada’s Anti-Money Laundering Watchdog Levies Record $126M Fine on Cryptomus

23.10.2025
Fintrac said the firm was fined for unreported activity including transactions tied to child sexual abuse material, fraud, ransomware payments and sanctions evasion

India Freezes $271M in Crypto as Forex Web Unravels Across Global Payment Loops

22.10.2025
Indian authorities have unleashed a major financial strike, freezing crypto assets worth thousands of crores linked to illegal forex and crypto trades, as the dragnet tightens on global networks funneling funds through shell firms and offshore channels. India Freezes $271M in Crypto Amid Crackdown...

Ripple CTO Warns of Huge Phishing Surge as Seed Phrases Become Targets

22.10.2025
Crypto security panic is escalating as a new surge of highly deceptive scams sweeps the market following a $3 million XRP theft, sparking fresh investor fears and forcing a global rethink on wallet safety and digital asset protection. Ripple CTO Issues Urgent Warning Amid Explosive Rise in Crypto...

Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap

18.10.2025
A crushing crypto scam has wiped out the life savings of a Connecticut man, spotlighting the explosive rise in digital investment fraud that has cost victims billions and sparked urgent federal investigations across the country. Crypto Scam Destroys Connecticut Man’s Life Savings, FBI Investigates...

Bitcoin Seizure Sparks Tension Between UK Treasury and Chinese Victims

16.10.2025
The UK government is weighing a compensation plan for victims of a major crypto fraud involving 61,000 BTC seized from Chinese scammer Zhimin Qian. Details of the Seizure and Conviction The United Kingdom government is considering a compensation plan for victims of a major fraud case that could...