Crypto Fraud

Adam Iza Sentenced to 78 Months for $37M Meta Fraud and Crypto Tax Evasion

Adam Iza Sentenced to 78 Months for $37M Meta Fraud and Crypto Tax Evasion

an hour ago

Canada's 'Crypto King' Aiden Pleterski to Represent Himself at Fraud Trial

Canada's 'Crypto King' Aiden Pleterski to Represent Himself at Fraud Trial

Sakshi 7 days ago

Brooklyn man sent to prison for 12 years for stealing $16M in a Coinbase phishing scheme

Brooklyn man sent to prison for 12 years for stealing $16M in a Coinbase phishin ...

12 days ago

Former Robinhood Engineers Face US Fraud Charges Over Alleged Pre-Listing Crypto Trades

Former Robinhood Engineers Face US Fraud Charges Over Alleged Pre-Listing Crypto ...

Sep 16, 2026

FinCEN Links $12.7B in Crypto Fraud to Overseas Scam Compounds

FinCEN Links $12.7B in Crypto Fraud to Overseas Scam Compounds

Sep 4, 2026

Ripple Alerts XRP Community to Surge in AI-Driven Deepfake Scams

Ripple Alerts XRP Community to Surge in AI-Driven Deepfake Scams

Sujit KumarNov 12, 2025