crypto fraud - Robuta Search

https://crypto.news/california-residents-indicted-in-22m-crypto-fraud-case/ California residents indicted in $22m crypto fraud case Dec 22, 2024 - Federal prosecutors indicted California residents Gabriel Hay and Gavin Mayo, charging them in a $22 million crypto fraud scheme. california residents crypto fraud indicted 22m case https://www.analyticsinsight.net/news/us-crackdown-targets-asia-scam-rings-behind-crypto-fraud-surge U.S. Crackdown Targets Asia Scam Rings Behind Crypto Fraud Surge DOJ crypto fraud crackdown targets Southeast Asian scam centers, fake investment websites, and $700 million in cryptocurrency tied to fraud networks. u s crypto fraud crackdown targets asia https://nairametrics.com/2024/05/08/crypto-fraud-ftx-victims-to-receive-up-to-16-billion-in-claims/ Crypto fraud: FTX victims to receive up to $16 billion in claims - Nairametrics May 8, 2024 - Managers of the bankrupted crypto exchange, FTX, have announced plans to distribute the recovered assets of the company totaling between crypto fraud https://bitcoinist.com/crypto-fraud-alert-nigeria-unmasks-global-scam-53-charged/ Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged Feb 9, 2025 - Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. crypto fraud alert nigeria unmasks global https://www.fca.org.uk/news/warnings/crypto-fraud-protection-union-cfpu Crypto Fraud Protection Union / CFPU | FCA Feb 14, 2022 - Crypto Fraud Protection Union / CFPU is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. crypto fraud protection union fca https://decrypt.co/364283/doj-opens-40m-compensation-process-for-onecoin-crypto-fraud-victims DOJ Opens $40M Compensation Process for OneCoin Crypto Fraud Victims - Decrypt Apr 14, 2026 - Victims of the $4 billion OneCoin scam can petition for the opportunity to recover funds from over $40 million in forfeited assets. crypto fraud doj opens 40m compensation https://www.htx.com/feed/news/162544/ ATMIA takes on crypto fraud schemes according finextra,ATM Industry Association (ATMIA) today announced the release of a handout address crypto fraud atmia takes schemes https://www.coinspeaker.com/mastercard-crypto-fraud/ Mastercard to Launch Software to Identify Crypto Fraud - Coinspeaker Jul 27, 2024 - Mastercard is ready to launch a tool called Crypto Secure that will enable banks to recognize fraud activities related to crypto exchanges. crypto fraud mastercard launch software identify https://www.icaew.com/insights/viewpoints-on-the-news/2021/aug-2021/grant-thornton-joins-global-network-to-combat-crypto-fraud Grant Thornton joins global network to combat crypto fraud | ICAEW A new global network set up to share best practice and tackle crypto fraud has launched in London with Grant Thornton joining forces as the scale of... grant thornton global network crypto fraud joins combat https://www.pymnts.com/legal/2025/sam-bankman-fried-wants-court-to-toss-crypto-fraud-conviction/ Sam Bankman-Fried Wants Court to Toss Crypto Fraud Conviction sam bankman fried to toss crypto fraud wants court https://www.law360.com/articles/1367463/mcafee-bodyguard-pleads-not-guilty-in-crypto-fraud-case McAfee Bodyguard Pleads Not Guilty In Crypto Fraud Case - Law360 A bodyguard accused of conspiring with his boss, antivirus software innovator John McAfee, to dupe investors into buying various cryptocurrencies pled not... not guilty crypto fraud mcafee bodyguard pleads https://marketrealist.com/what-is-the-hyper-fund-crypto-fraud/ $1.9 Billion HyperFund Crypto Fraud Uncovered Feb 4, 2024 - The charges allege a Ponzi scheme operated under the guise of a lucrative investment opportunity. 1 9 crypto fraud billion uncovered https://www.htx.com/feed/community/10067054/ Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during crypto fraud alert nigeria unmasks global https://www.mexc.com/crypto-glossary/article/crypto-fraud-29852 Crypto Fraud Definition, Meaning & Crypto Use Cases | MEXC Glossary Crypto Fraud: Crypto fraud is a deceptive act characterized by unlawful practices in the cryptocurrency space, planning to mislead individuals or investors for... crypto fraud use cases definition meaning mexc https://www.straitstimes.com/business/invest/what-investors-should-learn-from-the-crypto-fraud-case What investors should learn from the crypto fraud case | The Straits Times Nov 11, 2024 - Many victims bought into pure crypto babble until the inevitable painful contact with reality. Read more at straitstimes.com. from the crypto fraud investors learn https://decrypt.co/324558/elite-footballers-named-3-4-million-crypto-fraud-case Elite Footballers Named in $3.4 Million Crypto Fraud Case - Decrypt Jun 11, 2025 - A Barcelona court has launched a criminal probe into crypto firm Shirtum after star footballers allegedly promoted a failed NFT scheme. in 3 4 million crypto fraud elite footballers https://crypto.news/sec-to-combat-crypto-fraud-with-new-unit/ SEC to combat crypto fraud with new unit Feb 20, 2025 - The U.S. SEC unveiled a new unit dedicated to protecting investors from illicit activity tied to crypto, AI, and other burgeoning digital frontiers. crypto fraud sec combat new unit https://crypto.news/south-korean-police-arrest-19-in-crypto-fraud-bust/ South Korean police arrest 19 in crypto fraud bust May 24, 2024 - South Korean police have arrested 19 individuals in a 'pig-butchering' scam. south korean police 19 in crypto fraud arrest bust https://cryptoslate.com/sec-expands-crypto-fraud-crackdown/ SEC Expands Crypto Fraud Crackdown Nov 7, 2018 - The Securities and Exchange Commission (SEC) is doubling down on their efforts to stamp out cryptocurrency investment fraud, according to a report by Politico... crypto fraud sec expands crackdown https://www.legit.ng/business-economy/1555135-jpex-crypto-fraud-casts-shadow-hong-kong-nascent-policy/ JPEX crypto fraud casts shadow over Hong Kong nascent policy - Legit.ng Sep 22, 2023 - Crypto investor Jenny first learned about digital assets at a Hong Kong store that promoted cryptocurrency exchange JPEX in March -- but by September she was... crypto fraud https://crypto.news/fbi-warns-investors-over-crypto-fraud-wave-in-the-us/ FBI warns investors over crypto fraud wave in the US Dec 27, 2022 - The FBI is warning of increasing "pig butchering" in the US, a wave that has seen citizens lose millions of dollars to scammers. crypto fraud in the fbi warns investors https://www.chainalysis.com/product/alterya/ Crypto Fraud Prevention - Alterya by Chainalysis Apr 23, 2026 - Alterya from Chainalysis is a crypto fraud prevention solution to block crypto fraud in real-time and protect every transaction with AI-powered threat... crypto fraud prevention alterya chainalysis https://www.law360.com/securities/articles/2311780 DOJ Dismisses BitClout Crypto Fraud Case, Court Filings Say - Law360 Federal prosecutors have dropped their fraud case against the founder of crypto project BitClout accused of ripping off a venture capital firm, while the U.S.... crypto fraud court filings doj bitclout case https://chromewebstore.google.com/detail/sensic-crypto-fraud-detec/gnafhlgdcamabbeopmcekpfdfhbpeelp?hl=en Sensic - Crypto Fraud Detector - Chrome Web Store Removing doubts in the crypto space. crypto fraud detector chrome web store https://www.chainalysis.com/blog/chainalysis-alterya-announcement/ Welcoming Alterya: Advancing Crypto Fraud Prevention Apr 9, 2026 - Chainalysis has acquired Alterya, the AI-powered fraud detection solution that identifies scammers before they meet their victims. crypto fraud welcoming alterya advancing prevention https://decrypt.co/319638/ex-cred-executives-plead-guilty-to-150m-crypto-fraud-scheme Ex-Cred Executives Plead Guilty to $150M Crypto Fraud Scheme - Decrypt May 14, 2025 - Daniel Schatt and Joseph Podulka admitted to misleading customers before Cred's 2020 collapse erased millions in crypto deposits. plead guilty crypto fraud ex cred https://crypto.news/crypto-scam-news-house-panel-probes-16-6b-fraud/ Crypto Scam News: House Panel Probes $16.6B Fraud Apr 21, 2026 - Crypto scam news: a House Homeland Security joint hearing examines how transnational criminal networks use crypto to target Americans. crypto scam news house panel probes https://www.pymnts.com/cpi-posts/states-move-to-rein-in-crypto-kiosks-as-fraud-concerns-mount/ States Move to Rein In Crypto Kiosks as Fraud Concerns Mount Apr 29, 2026 - Lawmakers in nearly 30 states have introduced or passed legislation targeting crypto ATMs, driven largely by a surge in fraud. move to rein in states https://www.pymnts.com/cryptocurrency/2022/crypto-networks-connected-increase-reported-fraud/ Crypto Networks Linked to Hike in Reported Fraud crypto networks linked hike reported https://bitcoinist.com/sec-files-new-crypto-lawsuit-against-unicoin-over-alleged-100m-fraud/ SEC Files Crypto Lawsuit Against Unicoin Over $100M Fraud May 22, 2025 - The US SEC has charged New York-based crypto company Unicoin and three top executives for allegedly misleading and defrauding investors. sec files crypto lawsuit unicoin https://www.coinspeaker.com/hong-kong-crypto-regulations-jpex/ Hong Kong Chief Executive Vows to Strengthen Crypto Regulations Following JPEX Fraud Allegations -... Sep 19, 2023 - Hong Kong police arrested six individuals in connection with allegations of fraud related to an unlicensed crypto exchange known as JPEX. hong kong chief executive https://www.mid-day.com/mumbai/mumbai-news/article/dharavi-police-in-mumbai-book-three-in-rs-49-lakh-crypto-investment-fraud-23619786?button=next Dharavi Police in Mumbai book three in Rs 49 lakh crypto investment fraud The Dharavi police in Mumbai have booked three persons for duping a 51-year-old garment trader and his relatives of Rs 4946 lakh in crypto investment fraud in mumbai book three https://www.engadget.com/general/terraform-labs-founder-do-kwon-pleads-guilty-to-fraud-over-40-billion-crypto-collapse-134009107.html Terraform Labs founder Do Kwon pleads guilty to fraud over $40 billion crypto collapse Aug 13, 2025 - Terraform co-founder Do Kwon has pleaded guilty to two US chargers of fraud after his actions wiped out $40 billion worth of crypto investments. https://www.straitstimes.com/business/celsius-founder-alex-mashinsky-sued-for-crypto-fraud-by-new-york-attorney-general Celsius founder Alex Mashinsky sued for crypto fraud by New York attorney-general | The Straits... Jan 6, 2023 - The suit said he promoted Celsius as a safe alternative to banks while concealing hundreds of millions of dollars of losses in risky investments. Read more at... https://www.arabnews.com/node/2590626/world Argentine judge investigates fraud case against President Milei over crypto promotion | Arab News Feb 18, 2025 - BUENOS AIRES, Argentina: A judge in Argentina was selected Monday to investigate allegations of fraud against President Javier Milei for his brief promotion of... https://reportscammedfunds.pro/ Trusted Fraud and Crypto Recovery Services May 8, 2026 - Reclaim your assets with Report Scammed Funds, a top-rated crypto recovery services. We specialize in recovering funds from scams, and hardware wallet issues. trusted fraud crypto recovery services https://www.elliptic.co/blog/the-hidden-patterns-in-crypto-fraud The hidden patterns in crypto fraud: what happens when you analyze hundreds of cases at once Individual crypto fraud investigation can't reveal systematic patterns. Analyzing cases at scale shows shared infrastructure, consolidation points and... https://www.wsls.com/news/politics/2023/11/03/bankman-frieds-trial-exposed-crypto-fraud-but-congress-has-not-been-eager-to-regulate-the-industry/ Bankman-Fried's trial exposed crypto fraud but Congress has not been eager to regulate the industry Nov 4, 2023 - The conviction of former cryptocurrency mogul Sam Bankman-Fried for stealing at least $10 billion from customers and investors is the latest black mark for the... https://www.legit.ng/business-economy/technology/1557076-disgraced-crypto-king-pleads-good-faith-fraud-trial/ Disgraced crypto king pleads 'good faith' in US fraud trial - Legit.ng Oct 4, 2023 - Two visions of Sam Bankman-Fried, the disgraced crypto king, clashed in a New York courtroom on Wednesday in the opening arguments of his blockbuster trial for... crypto king good faith https://www.benzinga.com/markets/cryptocurrency/23/11/35836353/how-did-a-trio-pull-off-a-10m-bank-fraud-using-crypto How Did A Trio Pull Off A $10M Bank Fraud Using Crypto? - Benzinga Nov 17, 2023 - In a major crackdown, the FBI arrested three persons for allegedly orchestrating a complex $10 million bank fraud scheme. pull off https://www.thestandard.com.hk/news/article/331031/Woman-loses-four-years-salary-in-12m-crypto-scam-as-city-sees-surge-in-online-fraud Woman loses four years' salary in $1.2m crypto scam as city sees surge in online fraud Hong Kong police on Monday warned of a sharp increase in online investment fraud, revealing that over 70 cases were reported in the past week alone, with total... https://www.cbsnews.com/news/justin-sun-sues-trump-world-liberty-crypto-tokens/ Crypto billionaire Justin Sun sues Trump family's World Liberty Financial, alleging fraud - CBS News Sun alleges that World Liberty Financial froze the digital tokens he had purchased, locking him out of assets worth as much as $1 billion. https://cryptoslate.com/crypto-market-maker-gotbit-and-founder-sentenced-for-fraud-manipulation/ Crypto market maker Gotbit and founder sentenced for fraud, manipulation Jun 14, 2025 - Gotbit founder and CEO Aleksei Andriunin was sentenced to eight months in prison and one year of supervised release crypto market maker founder sentenced fraud https://crypto.com/en-no/glossary/fraud-proof Fraud Proof - Crypto.com Fraud proofs are an essential security mechanism that ensures trust in scalable blockchain solutions by detecting and penalising dishonest or erroneous... fraud proof crypto https://cointelegraph.com/news/ai-enabled-crypto-scams-rise-500-percent AI-Enabled Crypto Scams Surge 500% as Fraud Goes Industrial Artificial intelligence-fueled scams spiked 500% in 2025, allowing scammers to scale up fraud, according to TRM Labs in its 2026 crypto crime report. ai enabled crypto scams surge 500 fraud https://cyberscoop.com/google-youtube-cryptocurrency-scam-phishing-gmail/ Scammers targeted YouTube creators to takeover accounts, promote crypto investment fraud |... Oct 20, 2021 - YouTube has struggled with scammers taking over channels to spread cryptocurrency scams before. youtube creators crypto investment scammers targeted https://www.news5cleveland.com/news/national/authorities-seize-3-36-b-in-crypto-dark-web-fraud-case Authorities seize $3.36 B in crypto dark web fraud case Nov 8, 2022 - The billions in bitcoin were seized as part of a probe into the Silk Road dark web marketplace. It was the largest cryptocurrency seizure in DOJ history. 3 36 dark web authorities seize https://crypto.com/au/glossary/fraud-proof Fraud Proof - Crypto.com Fraud proofs are an essential security mechanism that ensures trust in scalable blockchain solutions by detecting and penalising dishonest or erroneous... fraud proof crypto https://www.ndtvprofit.com/world/billionaire-justin-sun-sues-trump-family-s-crypto-venture-alleges-token-seizure-and-fraud-11394924 Crypto Fraud? Billionaire Justin Sun Sues Trump Family's Crypto Venture, Alleges Token Seizure Justin Sun alleges token freeze, loss of voting rights and threats of "burning" assets by venture tied to Donald Trump's family. https://crypto.news/delio-ceo-jeong-sang-ho-hit-with-20-year-prison-demand-in-crypto-fraud-case/ Delio CEO Jeong Sang-ho hit with 20-year prison demand in crypto fraud case Apr 30, 2026 - Prosecutors have asked for a 20 year term for Delio CEO Jeong Sang-ho, alleging 250 billion won in losses affecting 2800 users after withdrawals stopped in... https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/consumer-complaints-crypto/ Fraud, transaction problems highlight US consumer complaints over crypto - Thomson Reuters Institute transaction problems consumer complaints https://crypto.com/en-de/glossary/fraud-proof Fraud Proof - Crypto.com Fraud proofs are an essential security mechanism that ensures trust in scalable blockchain solutions by detecting and penalising dishonest or erroneous... fraud proof crypto https://bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history?ref=research.layers.cloud The FTX Ponzi: Uncovering The Largest Fraud In Crypto History Dec 2, 2022 - Modern day alchemy, unsurprisingly, failed. A deep dive into FTX and the events leading to the collapse of the now notorious crypto exchange. ftx ponzi uncovering largest fraud https://www.coinspeaker.com/5-ways-to-protect-crypto-account/ 5 Ways to Protect Your Crypto Accounts From Fraud - Coinspeaker Dec 8, 2025 - In order not to fall for scammers you should check the exchange history, keep the key safe, avoid phishing sites, use secure passwords. 5 ways to crypto accounts protect fraud https://www.cbsnews.com/news/sam-bankman-fried-trial-verdict/ Sam Bankman-Fried found guilty in FTX crypto fraud case - CBS News The former billionaire cryptocurrency mogul faces a potential prison term of more than a century following his conviction. sam bankman fried found guilty https://www.htx.com/news/257056/ South Korean crypto CEO stabbed in court during Haru Invest fraud trial | HTX Insights https://www.kraken.com/learn/crypto-scams-hacks-fraud Crypto scams, hacks and fraud | Kraken Beware of crypto scams, hacks, and fraud schemes targeting unsuspecting investors; safeguard your crypto assets with thorough research and caution. crypto scams hacks fraud kraken https://www.tuko.co.ke/business-economy/489247-ex-crypto-boss-bankman-fried-pleads-guilty-fraud/ Ex-crypto boss Bankman-Fried pleads not guilty to fraud - Tuko.co.ke Jan 3, 2023 - FTX co-founder Sam Bankman-Fried pleaded not guilty Tuesday to US criminal fraud charges over the spectacular collapse of his crypto exchange. Bankman-Fried... https://crypto.com/ca/glossary/fraud-proof Fraud Proof - Crypto.com Fraud proofs are an essential security mechanism that ensures trust in scalable blockchain solutions by detecting and penalising dishonest or erroneous... fraud proof crypto https://www.cbsnews.com/news/ai-crypto-fraud-irs-investigators/?intcid=CNI-00-10aaa3a AI is fueling a surge in crypto fraud schemes, IRS investigators say. For one victim, "There's... One woman's entire life savings was stolen from her by sophisticated scammers who used artificial intelligence to perfectly manipulate her. https://www.biometricupdate.com/202303/compliance-and-fraud-prevention-tools-introduced-for-crypto-digital-transactions Compliance and fraud prevention tools introduced for crypto, digital transactions | Biometric Update Mar 4, 2023 - Route Mobile unveils business unit to help businesses secure digital transactions. Sumsub releases crypto industry compliance solution. compliance and fraud prevention tools https://www.kitco.com/news/article/2023-06-08/australias-commonwealth-bank-limits-crypto-transactions-amid-fraud-concerns Australia's Commonwealth Bank limits crypto transactions amid fraud concerns | Kitco News The Kitco News Team brings you the latest news, videos, analysis and opinions regarding Precious Metals, Crypto, Mining, World Markets and Global Economy. australia s commonwealth bank crypto transactions https://nairametrics.com/2025/07/21/court-grants-bail-to-two-cbex-promoters-amid-crypto-investment-fraud-allegations/ Court grants bail to two CBEX promoters amid crypto investment fraud allegations - Nairametrics Jul 21, 2025 - The Federal High Court in Abuja has granted bail to two promoters of the embattled Crypto Bridge Exchange (CBEX) over https://www.pymnts.com/cryptocurrency/2024/ny-ag-alleges-3-billion-fraud-in-updated-crypto-scam-case/ NY AG Alleges $3 Billion Fraud in Updated Crypto Scam Case ny ag crypto scam alleges 3 billion https://crypto.news/canada-moves-to-ban-crypto-atms-over-fraud-concerns/ Canada moves to ban crypto ATMs over fraud concerns Apr 29, 2026 - Canada has proposed a nationwide ban on crypto ATMs after CBC News linked them to fraud, with FINTRAC flagging their role in suspicious transactions. canada moves ban crypto atms https://thehackernews.com/2025/05/us-sanctions-funnull-for-200m-romance.html?m=1 U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud Funnull enabled $200M in U.S. crypto scam losses using AWS-based domains and DGAs to evade takedowns. u s sanctions https://www.newswire.ca/news-releases/new-challenge-seeks-to-tackle-online-crypto-investment-fraud-with-innovation-845094755.html New challenge seeks to tackle online crypto investment fraud with innovation /CNW/ - The Alberta Securities Commission (ASC) has partnered with the Edmonton Police Foundation (EPF) and the Edmonton Police Service (EPS) to launch the... new challenge crypto investment seeks tackle https://www.computerweekly.com/news/365532556/NatWest-introduces-limits-on-crypto-trading-to-prevent-fraud NatWest introduces limits on crypto trading to prevent fraud | Computer Weekly NatWest Bank says its retail customers will benefit from daily and monthly limits on the amount they can pay into cryptocurrency exchanges. crypto trading prevent fraud natwest introduces limits