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Crypto fraud news (86) foto

XUSD Blockchain Leaders Indicted for Crypto Fraud

SEC charges Sam Bankman-Fried with fraud after Bahamas arrest - The Washington Post

2026 Crypto Crime Report Introduction - Chainalysis

Ex-crypto billionaire Sam Bankman-Fried found guilty of fraud

Crypto Fraud: Following the Money & Pursuing Recovery in Civil Courts

Building a Crypto Compliance Program and a Crypto Investigations Team — Fraud Conference News

How Tom Brady, Steph Curry and other athletes are tied to crypto cases - ESPN

2025 Crypto Crime Report | TRM Labs

The first three results on Google for

The Enforcement Directorate (ED) continues search operations at multiple locations in Kangra and Mandi districts of Himachal in connection with an alleged cryptocurrency fraud, significantly stepping up its money-laundering investigation into large-scale

Crypto fraud victims see rising recovery rates with new forensics

Operation Level-Up: How the FBI Is Saving Victims from Cryptocurrency Investment Fraud — FBI

Sask. retiree warns others after losing $3K to crypto fraud using AI video of prime minister | CBC News

Unpacking the Mysteries of Cryptocurrency — Fraud Conference News

Bitcoin scam

Sam Bankman-Fried: FTX boss testifies in fraud trial - after jury sent home | Money News | Sky News

Unmasking a Crypto Scam Network: The Royal Thai Police Crack Down | TRM Labs

From government corruption and fraudulent cryptocurrency networks to celebrity wire fraud and massive health care scams, the first six months of 2025 have been filled with high-profile fraud cases. Here are six

Norton Rose Fulbright achieves time-served sentence for client in notable DOJ crypto fraud case | United States | Global law firm | Norton Rose Fulbright

Elon Musk Deepfakes Are Fueling Crypto Scams: A Dangerous Trend | CloudSEK

Revolut to launch fraud protection for crypto customers as scams surge | bobsguide

Crypto billionaire Sam Bankman-Fried found guilty of fraud and money laundering

Ukraine, Czech Republic bust $2Mn call center crypto fraud - Outsource Accelerator

Bitcoin Depot, a top crypto ATM vendor, to pay nearly $2M to compensate fraud victims - ABC News

57% of Crypto Companies Are Affected By Deepfake Attacks

2026 Crypto Crime Report Introduction - Chainalysis

News - Stewarts

About 80% of Americans targeted in crypto and investment scams last year lost money, the BBB reported. The median dollar amount lost was $3,800, but many people lose much more than that.

Chase UK Imposes Restrictions on Crypto Transactions, Citing Fraud Concerns | Binance News on Binance Square

Sam Bankman-Fried found guilty of defrauding FTX crypto customers | SBS News

AG James pushes bill to create cryptocurrency regulations

SEC will do a round-up of crypto companies not compliant with regulation, says Jim Cramer

Cryptocurrency Investment Fraud — FBI

Opinion: SBF and FTX peddled a crypto fraud that makes scammer Bernie Madoff look like an amateur - MarketWatch

State Rep. Russell Bedsole filed House Bill 303 following reports from the Alabama Securities Commission in Montgomery of increasing cases where residents have lost substantial amounts to crypto scam artists.

Watchdogs see an uptick of scam victims who lost cash at bitcoin ATMs

Crypto fraud scams skyrocket in Wisconsin

Bucks County woman lured to Bitcoin ATM scam in latest scheme to steal money | Action News Investigation - 6abc Philadelphia

Founder of cryptocurrency exchange FTX pleads not guilty to fraud | PBS News

Indiana lawmakers want to create additional regulations to protect against scammers using cryptocurrency ATMs, or “crypto kiosks.” Law enforcement and others warn there are increased instances of fraud linked to the machines.

Massive Crypto Fraud of US $ 37 Mn uncovered in Sri Lanka Details: https://t.co/1QK2PjYfCm #lka #SriLanka #SLnews #News1st #Crypto #Scam #Warning

Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits – Security Bitcoin News

Binance, exchanges moved dirty crypto after crackdown

New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting Americans https://www.fbi.gov/news/press-releases/new-scam -center-strike-force-battles-southeast-asian-crypto-investment-fraud -targeting-americans

FTC orders crypto to pay, New exploit of React2Shell

Canadians are losing millions in crypto to fraudsters. Here is how to spot red flags - Yahoo News Canada

Cyber and Fraud Hub, Police Scotland and Coinbase unite to tackle rise in cryptocurrency scams | Scottish Financial News

How fraudsters use crypto ATMs to launder millions from Canadian scam victims | CBC News

Sam Bankman-Fried, FTX founder, sentenced to 25 years in prison in crypto fraud case | CBC News

Euro Police Dismantle €600M Crypto Fraud Network

FTX Scandal: Sam Bankman-Fried’s Journey from Crypto King to Convict | Connecting The Dots

Crypto Fraud: High Court Provides Legal Solutions | Eldwick Law

Live news updates from November 21: Iger replaces Chapek as Disney CEO, DOJ accuses two of $575mn crypto fraud

NFTs, cryptocurrency and fraud risks

Going after Chinese crypto fraudsters

Mosaic Exchange Ltd. and CEO Ordered by US CFTC to Pay Over $1.1 Million for Cryptocurrency Fraud Scheme

Missouri crypto-fraud numbers

Brooklyn Man Accused of Stealing $16 Million in Crypto From Victims - The New York Times

A crypto mogul who invested millions into Trump coins is getting a reprieve on civil fraud charges | CNN Business

With $5.6 billion in losses due to cryptocurrency fraud, how can you protect yourself? | On Your Sid

KYC - Know Your Customer (and Your Crypto) - Integrity

CRYPTO FRAUD: Click the link to find out how to protect yourself from these scams. https://www.ktvu.com/news/cryptocurrency-investment-fraud-americans