fraud
Adam Iza Sentenced to 78 Months for $37M Meta Fraud and Crypto Tax Evasion
Oct 6, 2026
Canada's 'Crypto King' Aiden Pleterski to Represent Himself at Fraud Trial
Sakshi
Sep 29, 2026
Brooklyn man sent to prison for 12 years for stealing $16M in a Coinbase phishin ...
Sep 24, 2026
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
Sep 4, 2026
BitRiver Founder Faces Criminal Charges in Russia Over Multimillion-Dollar Fraud ...
Jul 31, 2026
Bybit Unveils 2025 Security Milestone: Intercepts $300M in Impersonalization, Sc ...
Chainwire
Feb 27, 2026
India Sees Crypto Crime Surge: Nearly 12,000 Suspicious Blockchain Transactions ...
Sakshi
Jan 19, 2026
SEC Fraud Allegations Force Shima Capital Into "Orderly Wind-down"
Ajay Agarwal
Dec 17, 2025
Do Kwon Handed 15-Year Prison Sentence; Terra Tokens Plummet
Dec 13, 2025
Ripple Alerts XRP Community to Surge in AI-Driven Deepfake Scams
Sujit Kumar
Nov 12, 2025
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