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Crypto Fraud News

All news where Crypto Fraud is mentioned

Australia Discovers 2,000+ Crypto Wallets Compromised in Global Operation

Australia Discovers 2,000+ Crypto Wallets Compromised in Global Operation

Indian Enforcement Directorate Conducts Raid Linked to Crypto Fraud Ring

Indian Enforcement Directorate Conducts Raid Linked to Crypto Fraud Ring

China’s Shaanxi Province Cracks Crypto Fraud Scheme, Arrests Four Despite Crypto Ban

China’s Shaanxi Province Cracks Crypto Fraud Scheme, Arrests Four Despite Crypto Ban

Wisconsin Unveils Public Tracker to Combat Crypto Investment Scams

Wisconsin Unveils Public Tracker to Combat Crypto Investment Scams

Former FTX Executives Nishad Singh and Gary Wang Await Sentence this Fall

Former FTX Executives Nishad Singh and Gary Wang Await Sentence this Fall

Philippines SEC Warns Public Against Unauthorized Skyline Crypto Trading

Philippines SEC Warns Public Against Unauthorized Skyline Crypto Trading

Billionaire Andrew Forrest’s Crypto Ad Scam Lawsuit Against Meta Will Go Ahead, Judge Rules

Billionaire Andrew Forrest’s Crypto Ad Scam Lawsuit Against Meta Will Go Ahead, Judge Rules

British Columbia Officials, RCMP Issue Warning To International Crypto “Money Mules”

British Columbia Officials, RCMP Issue Warning To International Crypto “Money Mules”

American Promoter Behind Forcount Crypto Ponzi Scheme Pleads Guilty to Wire Fraud Conspiracy

American Promoter Behind Forcount Crypto Ponzi Scheme Pleads Guilty to Wire Fraud Conspiracy

Sam Bankman-Fried Back In NYC Prison Following Transfer To Oklahoma

Sam Bankman-Fried Back In NYC Prison Following Transfer To Oklahoma

85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud

85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud

NFTs are Highly Susceptible to Fraud and Scams: US Treasury Report

NFTs are Highly Susceptible to Fraud and Scams: US Treasury Report

Ex-Kansas Bank CEO Pleads Guilty to Embezzling $47M in Crypto Scheme

Ex-Kansas Bank CEO Pleads Guilty to Embezzling $47M in Crypto Scheme

ESET And Dutch Police Uncover Ebury Botnet’s Crypto Theft Operation

ESET And Dutch Police Uncover Ebury Botnet’s Crypto Theft Operation

South Korea to Make Temporary Crypto Investigative Unit Permanent

South Korea to Make Temporary Crypto Investigative Unit Permanent

SafeMoon CEO John Karony Claims He’s “Innocent” Of Multi-Million Crypto Fraud Scheme

SafeMoon CEO John Karony Claims He’s “Innocent” Of Multi-Million Crypto Fraud Scheme

Coincover Unveils ‘Protected Co-Signing’ for Crypto Transactions to Prevent Fraud and Hacks

Coincover Unveils ‘Protected Co-Signing’ for Crypto Transactions to Prevent Fraud and Hacks

OneCoin Legal Exec Sentenced to 4 Years Over Multibillion Dollar Crypto Scheme

OneCoin Legal Exec Sentenced to 4 Years Over Multibillion Dollar Crypto Scheme

TRON Blockchain Accounted for 45% of Illicit Crypto Volume in 2023: TRM Report

TRON Blockchain Accounted for 45% of Illicit Crypto Volume in 2023: TRM Report

South Korean Civil Servant Charged with Crypto Fraud

South Korean Civil Servant Charged with Crypto Fraud

South Korean Police Capture Fraudsters Who Stole $4.1 Million in Crypto Investment Scam

South Korean Police Capture Fraudsters Who Stole $4.1 Million in Crypto Investment Scam

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