Crypto Fraud News

22.03 / 00:01

DOJ DOJ Charges Texas Man for Orchestrating $10 Million Meta-1 Coin Scam

Texas resident Robert Dunlap has been arrested on federal mail fraud charges in connection with the Meta-1 Coin scam that saw investors drained of over $10 million, a Tuesday press release from the Department of Justice (DOJ) revealed.

05.03 / 11:31

Blockchain Provident Digital Deloitte Investigations Deloitte is Hiring Specialists for Crypto Fraud Investigations

Consulting firm Deloitte is looking for specialist analysts to assist in uncovering financial crimes related to crypto.

27.02 / 07:45

Federal Reserve Atlanta Federal Reserve Warns Banks About Crypto Risks

The Federal Reserve Bank of Atlanta has raised warning over risks associated with blockchain and cryptos.

21.02 / 21:57

Lawsuit FTX bankruptcy FTX Investors Sue Law Firm Sullivan and Cromwell For Involvement in Crypto Fraud

A class action lawsuit by investors of FTX is being brought against law firm Sullivan and Cromwell for its involvement in the $8 billion fraud, according to a February 16 Miami court filing.

23.01 / 11:27

ABRA Texas Securities Board Orders Crypto Lender Abra to Return Assets to Investors

Crypto lender Abra has reached an agreement with the Texas State Securities Board to return customers’ frozen funds. The ruling comes after the authority filed an emergency cease and desist order and accused the company of securities fraud.

05.01 / 10:51

Taiwanese Crypto Exchange ACE Founder, Employees Arrested Over Fraud Allegations

Taiwan’s leading crypto exchange ACE and its masterminds have been accused of making false claims around speculative token listings to defraud investors.

21.12 / 21:59

Terraform Labs SEC and Terraform Labs Court Filings to Stay Confidential Prior to Crypto Fraud Trial

New details have come to the surface regarding the high-profile crypto fraud case between the United States Securities and Exchange Commission (SEC) and Terraform Labs. On December 20, Judge Jed Rakoff of the U.S. District Court for the Southern District of New York approved a protective order that will keep material confidential leading up to the trial.

20.12 / 09:12

JPEX scandal Crypto Websites Hong Kong Authorities Block Two Crypto Websites Suspected of Fraud

The Securities and Futures Commission (SFC) of Hong Kong has issued a public warning regarding two crypto firms suspected of engaging in fraud.

19.12 / 16:29

FTX bankruptcy FTX fraud Breaking: Global Settlement Reached in FTX Digital Markets Liquidation

The ongoing saga following the dramatic collapse of Sam Bankman-Fried‘s bankrupt cryptocurrency exchange FTX took a major new turn with a Tuesday announcement detailing a global settlement between FTX Trading Ltd. and FTX Digital Markets Ltd.

19.12 / 12:10

Indian Law Enforcement Arrest Key Player in GainBitcoin Scam Year After Mastermind’s Death

The Directorate of Enforcement (ED) has arrested Simpy Bhardwaj aka Simpy Gaur, wife of Ajay Bhardwaj in the ongoing money laundering investigation in the country’s largest crypto ponzi scam GainBitcoin.

20.11 / 16:47

States of Jersey Police Warn Islanders of Crypto Fraud Following a Recent Scam

The States of Jersey Police brought a crypto investment fraud to light that resulted in losses amounting to £700,000 ($873K). Jersey police issued a warning to the islanders to be vigilant about cryptocurrency scams.

20.11 / 10:13

BLOCK CEO Platform MasterCard prevention Mastercard Partners With AI Firm Feedzai to Curb Crypto Scams

Mastercard is intensifying its efforts to identify and prevent fraud within crypto exchanges. Mastercard announced a partnership with Feedzai, a regulatory technology platform leveraging artificial intelligence to combat online money laundering and crypto scams.

17.11 / 00:59

GS Partners Accused of Defrauding Crypto Investors in Metaverse Schemes

California, Texas, and several other U.S. states have cracked down on GS Partners, accusing the company of defrauding cryptocurrency investors through various fraudulent schemes. Regulators say GS Partners violated securities laws by making false claims and omitting key details when selling unregistered crypto assets to retail investors.

14.11 / 21:11

Countdown to Ethereum Exposé: Insider Promises Proof of Vitalik Buterin’s Alleged Fraud in 48 Hours

An insider with intimate knowledge of Ethereum’s origins has promised to soon reveal alleged fraudulent activities by co-founder Vitalik Buterin. Steven Nerayoff, an early player in Ethereum’s history, announced on November 12 that he would disclose proof within the following 4-5 days concerning misconduct claims against Buterin and fellow co-founder Joe Lubin.

07.11 / 08:31

FIVE reports Indian Police Arrest 8 More as Crypto Fraud Balloons up to $300 Million

Indian authorities have arrested 8 additional individuals, including four cops, in connection with a massive crypto fraud that has ballooned to an astounding $300 million (2500 crore Indian rupees).

18.10 / 10:35

scam Calgary Lost Calgarians Lost $22.5 Million in 340 Reported Crypto Scams This Year, City Police Warns

Citizens of the Canadian city of Calgary have fallen victim to 340 crypto-related scams, losing over $22.5 million in this year alone, claims report.

05.10 / 17:21

crypto regulation JPEX scandal JPEX Scandal Sparks Creation of Hong Kong Police Crypto Crimes Group

On October 4, the Securities and Futures Commission (SFC) of Hong Kong, in collaboration with the Hong Kong Police, announced the formation of a special group to monitor and investigate crimes related to crypto exchanges.

04.10 / 21:11

Ethereum TRON Ponzi scheme Investigator Alleges Drug Cartel Links to Tron and Ethereum Crypto Wallets — Here's What You Need to Know

Yesterday, an online investigator, known by the X username @BoringSleuth, released allegations against cryptocurrencies Tron and Ethereum, suggesting links to criminal activities and the Chinese Communist Party (CCP).

03.10 / 18:04

Sam Sam Bankman-Fried in the Dock: A Deep Dive into FTX's Bankruptcy and Alleged Crypto Fraud

Sam Bankman-Fried, the former CEO of FTX, is set to face trial in federal court in Manhattan, starting with jury selection today. The 31-year-old is accused of being the architect behind one of the largest financial crimes in U.S. history, following the bankruptcy of his crypto platform FTX.

20.09 / 04:33

Deutsche Bank Former Deutsche Bank Investment Banker Faces up to 30 Years in Prison for Crypto Fraud

A former investment banker from Deutsche Bank, Rashawn Russell, has pleaded guilty to charges of misappropriating funds from investors through promises of higher returns from cryptocurrency trading, as confirmed by the U.S. Justice Department.

16.06 / 03:47

Binance CEO Rejects Claims of Manipulating Market to Bolster Native Exchange Coin BNB

Crypto fraud accusations against Binance and its CEO Changpeng “CZ” Zhao are casting a shadow over the reputation of the industry giant.

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