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Nalezeno "Fraud": 2604

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

6.12.2025
Federal authorities recovered more than $1.7 million in stablecoins linked to a crypto scam, marking a pivotal move that clears the way for victims to recoup losses and underscores how traceable digital assets can help unravel complex fraud schemes. US Recovers Millions From Crypto Fraud Scheme...

US Prosecutors Seek 12-Year Sentence for Terraform Founder Do Kwon in Crypto Fraud Case

5.12.2025
The collapse of Do Kwon's Terraform project caused losses that surpassed those by Sam Bankman-Fried's FTX, Celsius and OneCoin combined, the prosecutors argued

European Crypto Scam Network Dismantled After Laundering $815M

5.12.2025
Authorities across Europe took down a massive crypto fraud and laundering network tied to fake investment platforms, deepfake ads and call-center operations

Massive 700M Euro Crypto Operation Unravels With International Raids

5.12.2025
European authorities shut down a vast crypto-fraud engine responsible for hundreds of millions in illicit flows, marking a major blow to criminal networks exploiting digital assets and exposing how deeply coordinated scams infiltrated the continent. EUR 700M Crypto Spiral Breaks in Europe With...

Justin Sun Doubles Down on First Digital Trust Fraud Allegations, Urges H.K. Regulators to Act

27.11.2025
Sun accused FDT of exploiting gaps in Hong Kong’s trust company regime and urged regulators to act after a Dubai court froze assets linked to the alleged misappropriation

Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud

21.11.2025
A federal jury’s fraud conviction of a Texas mining founder underscores calls for transparency that are accelerating stronger safeguards, reinforcing investor confidence, and positioning legitimate bitcoin mining operations for growth despite revelations of customer deception. Federal Jury Finds...

California Man Pleads Guilty in $100M+ Crypto Fraud Conspiracy

20.11.2025
A Californian man, Kunal Mehta (45), known by aliases like “The Accountant,” has pleaded guilty to charges related to a multi-state conspiracy that stole hundreds of millions of dollars in cryptocurrency using social engineering schemes. The Anatomy of the Conspiracy A Californian man (45) recently...

Ripple Issues Alert on Expanding XRP Fraud With Impersonation Schemes Rising

17.11.2025
Relentless impersonation campaigns are accelerating across the XRP ecosystem, intensifying investor vigilance as coordinated fraudsters exploit major industry events to target holders with increasingly sophisticated counterfeit content. Ripple Flags Expanding Fraud Targeting XRP Holders Ripple...