Fraud

Highlights: CoinFlip faces a Missouri lawsuit over alleged scam transactions and high kiosk fees. Missouri links about 350 crypto ATM cases to kiosks over two years. The state seeks restitution, penalties, and a possible operating ban. Missouri Attorney General Catherine […]

Highlights: China, the US, and the UAE conducted their first-ever joint crackdown on cross-border crypto fraud. Authorities dismantled nine fraud dens and arrested 276 suspects during the Dubai-based operation. Police plan to deepen global cooperation and continue shutting down telecom […]

Highlights: Poland’s crypto bill moves MiCA rules forward before the July deadline. Zondacrypto users face reported losses of over 350 million zlotys. Tusk linked the exchange’s origins to alleged Russian money. Polish lawmakers passed a MiCA-aligned bill on Friday, bringing […]

Highlights: Singapore police and crypto exchanges stopped over $2.86 million in possible crypto scam losses. More than 90 victims received direct calls or in-person intervention from officers. Blockchain tools helped trace scam-linked funds across impersonation, investment, job, and romance cases. […]

Highlights: U.S. regulators accused Donald Basile of misleading investors in the Bitcoin Latinum token offering. The agency says Basile made false claims about insurance, asset backing, and fund use to investors. SEC seeks penalties as Bitcoin Latinum became worthless and […]

Highlights: Hong Kong has logged more than 80 online investment fraud cases in one week. One AI crypto scam on Telegram has cost a woman about HK$7.7 million. A recent FBI report ties crypto complaints to more than $11.36 billion […]

Highlights: Victims can apply for OneCoin compensation before the June deadline to recover lost funds. OneCoin took over $4 billion from investors and affected millions across different countries. Authorities recovered assets and are still searching for those behind the scheme. […]

Highlights: The ONUS crypto fraud probe has led to seven arrests after a sweeping investigation. Investigators linked VNDC, ONUS, and HNG token activity to centralized price manipulation. ONUS went offline on March 20, leaving investors locked out and losses mounting. […]

Highlights: Scammers are exploiting geopolitical crises to promote crypto scams. Over 10 X accounts used AI to mimic influencers for fraudulent promotions. The scheme generated six-figure profits through pump-and-dump crypto scams. ZachXBT, a blockchain investigator, has linked a set of […]

Highlights: A Hong Kong retiree lost HK$6.6 million across three scam contacts in six months. The crypto fraud case began with a WhatsApp pitch and ended with three vanished experts. Recovery promises drove the biggest transfers and deepened the victim’s […]

Highlights: Investors accuse JPMorgan of helping Goliath Ventures keep a $328 million fraud running. Prosecutors say Goliath misused investor funds instead of real crypto trading activity. The case could raise pressure on banks handling suspicious crypto-linked transactions. JPMorgan Chase is […]

Highlights: Binance warned projects against fake listing agents and shared names of confirmed offenders. Exchange offered up to $5 million for valid tips exposing listing-related fraud. Binance said listings only happen through official forms, never through paid intermediaries. Binance issued […]