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https://cointelegraph.com/news/sec-donald-basile-16m-crypto-fraud-insured-token SEC Charges Donald Basile in $16M Crypto Fraud Over “Insured” Token Regulators allege Basile misled hundreds of investors with claims of an insured crypto asset, while millions were spent on personal expenses including real... crypto fraud sec charges donald basile https://www.timesofai.com/press-release/london-to-host-3rd-annual-forum-on-ai-crypto-fraud-and-asset-recovery-as-uk-and-global-leaders-tackle-the-next-wave-of-digital-asset-crime/ London Hosts 3rd AI & Crypto Fraud Asset Recovery Forum ai crypto asset recovery london hosts 3rd https://www.occrp.org/en/news/europe-wide-crackdown-targets-crypto-fraud-600m-euros-stolen Europe-Wide Crackdown Targets Crypto Fraud, 600M Euros Stolen | OCCRP A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting hundreds of victims and more than 600... crypto fraud europe wide crackdown targets https://www.chainalysis.com/blog/united-kingdom-leading-fight-against-crypto-enabled-fraud/ UK Leading the Global Fight against Crypto Fraud The UK is making unprecedented investments in fraud-fighting technology while pioneering international operations to disrupt scam networks at their sources. crypto fraud uk leading global fight https://www.timesofblockchain.com/news/europol-ends-700m-crypto-scam/ Europol Dismantles €700M Crypto Fraud Ring in 9-Arrest Sweep Dec 4, 2025 - Europol dismantled a €700M crypto scam in a two-phase crackdown that led to nine arrests and major seizures and exposed fake platforms. crypto fraud europol dismantles ring arrest https://antifraudcentre-centreantifraude.ca/features-vedette/2025/10/crypto-cryptomonnaie-eng.htm Investment and crypto investment fraud crypto fraud investment https://coincodecap.com/two-estonian-citizens-arrested-in-575-million-crypto-fraud Two Estonian Citizens Arrested in $575 Million Crypto Fraud - CoinCodeCap Oct 27, 2025 - In Tallinn, two Estonian nationals were detained on suspicion of running a $575 million cryptocurrency fraud scheme. crypto fraud two estonian citizens arrested https://www.thebyteline.com/news/crypto-fraud-alert-fbis-285m-intervention FBI’s Operation Level Up rescues victims from crypto fraud The FBI’s Operation Level Up has saved victims from losing $285M to crypto scams. Learn how this initiative is protecting investors from fraud. level up crypto fraud operation rescues victims https://news.bitcoin.com/crypto-fraud-hits-15-8b-in-2025-far-outpacing-losses-from-hacks-and-exploits/ Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits – Security Bitcoin... Jan 17, 2026 - Cyvers’ 2025 report reveals $15.8B in Web3 fraud—driven by pig butchering schemes, stablecoin flows, and concentrated exchange exposure. crypto fraud hits 8b far losses https://ambriel.io/crypto Crypto Fraud Detection & AML Compliance Platform Oct 18, 2025 - Ambriel Crypto helps exchanges and DeFi platforms prevent account takeovers, market manipulation, and money laundering. Achieve AML/CFT and MiCA compliance... crypto fraud aml compliance detection platform https://www.duocircle.com/announcements/cyber-security-news-update-week-15-of-2026 Apple Pay Scam, Crypto Fraud Victims, Retirement Phishing Loss – Cybersecurity News [April 06,... Here are the top four cyber incidents from last week that kept security experts on their toes. A new Apple Pay phishing scam is doing the rounds, targeting apple pay crypto fraud cybersecurity news scam victims https://clsbluesky.law.columbia.edu/2024/04/02/are-securities-class-actions-appropriate-to-address-secondary-trading-crypto-fraud/ Are Securities Class Actions Appropriate to Address Secondary-Trading Crypto Fraud? | CLS Blue Sky... Traders in the United States now routinely trade hundreds of crypto assets in secondary crypto markets, and the pool of tradable assets is growing. Through... securities class actions secondary trading crypto fraud https://www.occrp.org/en/news/uk-jails-crypto-fraud-masters-after-record-60000-bitcoin-seizure UK Jails Crypto Fraud Masters After Record 60,000-Bitcoin Seizure | OCCRP Masterminds of a massive crypto fraud linked to a China investment scheme are sentenced following the UK’s record 60,000-Bitcoin seizure. crypto fraud uk jails masters record https://www.osc.ca/en/news-events/news/international-law-enforcement-operation-seeks-disrupt-crypto-fraud International law enforcement operation seeks to disrupt crypto fraud | OSC WASHINGTON, LONDON AND TORONTO – This week, law enforcement agencies from the United States, United Kingdom and Canada are conducting Operation Atlantic, a... international law crypto fraud enforcement operation seeks https://segpay.com/blog/lalexpo-recap-payouts-crypto-fraud-tools/ Lalexpo Recap: About Payouts, Crypto & Fraud Tools | Segpay Apr 26, 2024 - We are back from Colombia after an enjoyable stay in Cali, and a productive three days at Lalexpo 2018. This year's show went very smoothly, after a few bumps crypto fraud lalexpo recap payouts tools https://www.ctvnews.ca/canada/article/torture-inside-these-compounds-is-extreme-w5-investigates-cryptocurrency-scams-targeting-canadians/ Crypto-fraud: W5 investigates scams targeting Canadians Dec 20, 2025 - In part two of an investigation into cryptocurrency scams targeting Canadians, W5 looks further into who is making these scam calls and why they appear so... crypto fraud w5 investigates scams targeting https://blockchaingroup.io/blacklist/ Blacklist – Crypto Fraud Prevention & Blockchain Security Mar 28, 2025 - Explore Blockchain Intelligence Group’s blacklist - crypto address, transaction tracking and crypto crime prevention for compliance and security. crypto fraud prevention blockchain security blacklist https://www.anchain.ai/blog/metamask Pre-Transaction Risk Screening is the New Firewall: Preventing Crypto Fraud Across 17,000+ MetaMask... Consumer-grade wallet data shows pre-transaction screening prevents crypto fraud globally risk screening the new crypto fraud pre transaction https://futurism.com/the-byte/mrbeast-crypto-fraud-claims MrBeast Accused of Massive Crypto Fraud Nov 1, 2024 - A group of digital sleuths have accused YouTuber Jimmy crypto fraud mrbeast accused massive https://www.thebyteline.com/news/australians-scammed-fake-binance-crypto-fraud-afp-alerts Fake Binance scam: Australians targeted in crypto fraud Australian authorities warn of a Binance impersonation scam tricking victims into transferring crypto to scammers. Over 130 Aussies targeted in the fraud. in crypto fake binance scam australians https://www.c5-online.com/fraud-crypto/sponsors/timesofai/ TimesofAI - AI & Crypto Fraud and Asset Recovery Feb 11, 2026 - Times of AI is a comprehensive platform dedicated to the latest advancements in artificial intelligence. It delivers breaking news, expert insights, and... fraud and asset recovery ai crypto timesofai https://www.ibtimes.co.uk/rising-cryptocurrency-scams-social-media-exploitation-1791144 Scammers Hijack Social Media Accounts For Crypto Fraud, $2 Billion Lost — How To Protect Yourself |... Apr 10, 2026 - Social media platforms are being used to promote fake cryptocurrency investments, leading to billions in losses. Learn how to protect yourself. how to protect yourself social media accounts for crypto scammers hijack https://www.c5-online.com/fraud-crypto/speakers/ Speakers - AI & Crypto Fraud and Asset Recovery fraud and asset recovery ai crypto speakers https://btcpeers.com/canada-moves-to-ban-crypto-atms-over-fraud-and-money-laundering/ Canada Moves to Ban Crypto ATMs Over Fraud and Money Laundering Apr 29, 2026 - Canada proposed banning all crypto ATMs in its Spring 2026 Economic Update, citing fraud and money laundering. Nearly 4,000 machines are at stake nationwide. crypto atms https://edge.app/blog/company-news/scam-education/ Crypto Scam Prevention – How to Detect and Prevent Against Crypto Fraud - Edge Oct 31, 2024 - Introduction Are you nervous to get into investing because of the never-ceasing stories you hear about scams? You are not alone. In the rapidly evolving world... crypto scam prevention detect fraud edge https://ktmc.com/news/ktmc-secures-class-certification-victory-for-nvidia-investors-in-crypto-mining-fraud-suit KTMC Secures Class Certification Victory for NVIDIA Investors in Crypto Mining Fraud Suit | Kessler... class certification in crypto https://www.scottsdaleherald.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Scottsdale Herald - Despite being marred by fraud and scandal, Crypto continues to have a great 2023 https://pagesix.com/2026/03/27/society/retired-gen-wesley-clark-tangled-in-a-crypto-fraud-suit-of-burning-man-buddy/ Exclusive | Retired Gen. Wesley Clark tangled in a crypto fraud suit of Burning Man buddy Retired Gen. Wesley Clarke is caught up in an alleged crypto scandal with Burning Man bros, new lawsuit alleges. https://www.birminghamherald.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Birmingham Herald - Despite being marred by fraud and scandal, Crypto continues to have a great 2023 https://www.greensborotimes.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Greensboro Times - Despite being marred by fraud and scandal, Crypto continues to have a great 2023 https://www.outlookmoney.com/news/crypto-investment-fraud-ahmedabad-artist-allegedly-duped-of-rs-27-lakh Crypto Investment Fraud: Ahmedabad Artist Allegedly Duped Of Rs 27 Lakh - Outlook Money May 8, 2026 - Crypto investment scams are increasingly being reported across India, with fraudsters luring victims by promising high returns. In one such case crypto investment outlook money fraud ahmedabad artist https://www.nasdaq.com/articles/regulatory-roundup-january-2025 Regulatory Roundup: The Fraud and Market Manipulation Behind the Crypto Bank-Run | Nasdaq In this month's Regulatory Roundup, Nasdaq's Tony Sio provides an in-depth analysis of the collapse of Celsius Network, highlighting the fraudulent activities... regulatory roundup the fraud market manipulation crypto bank https://www.garlandtimes.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Garland Times - Despite being marred by fraud and scandal, Crypto continues to have a great 2023 https://www.littlerocktribune.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Little Rock Tribune - Despite being marred by fraud and scandal, Crypto continues to have a great... little rock tribune https://coincodecap.com/sec-charges-crypto-executive-with-16m-fraud-over-insured-btc-latinum-token SEC charges crypto executive with $16M fraud over 'Insured' BTC Latinum token - CoinCodeCap Apr 18, 2026 - Federal securities regulators have filed suit against Donald Basile, a crypto executive accused of raising roughly $16 million from hundreds of investors 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 Apr 22, 2026 - Sun alleges that World Liberty Financial froze the digital tokens he had purchased, locking him out of assets worth as much as $1 billion. world liberty financial justin sun https://www.phoenixdailytribune.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Phoenix Daily Tribune - Despite being marred by fraud and scandal, Crypto continues to have a great... phoenix daily tribune https://vdare.com/articles/fraud-alert-vdare-com-is-not-soliciting-crypto-donations-by-email FRAUD ALERT: VDARE.Com Is NOT Soliciting Crypto Donations By Email | Articles | VDARE.com Please email lbrimelow@vdare.com if you see any... fraud alert crypto donations https://www.riversideherald.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Riverside Herald - Despite being marred by fraud and scandal, Crypto continues to have a great 2023 https://www.ibtimes.com/ai-driven-crypto-scams-surge-irs-investigators-warn-billion-dollar-fraud-wave-3801862 AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave | IBTimes Apr 23, 2026 - Authorities say AI-enhanced fraud networks are scaling rapidly, with billions lost annually as scammers refine tactics that are harder than ever to detect or... https://www.zigram.tech/industries/crypto/ Crypto | Scalable AML, KYC & Fraud Prevention SaaS Apr 6, 2026 - Offering crypto platforms real-time risk assessment and AML compliance tools to monitor transactions and meet global regulations aml kyc fraud prevention crypto scalable saas https://www.bostondailytribune.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Boston Daily Tribune - Despite being marred by fraud and scandal, Crypto continues to have a great... boston daily tribune https://coinmarketcap.com/academy/article/us-doj-freezes-dollar701m-in-crypto-tied-to-investment-fraud-operations US DOJ Freezes $701M in Crypto Tied to Investment Fraud Operations | CoinMarketCap Apr 24, 2026 - The strike force said it intends to return recovered funds to victims where possible. in crypto investment fraud https://www.kansascitydailytribune.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Kansas City Daily Tribune - Despite being marred by fraud and scandal, Crypto continues to have a... kansas city daily tribune https://theholycoins.com/resources/top-crypto-scam-prevention Top Resources to Avoid Big Crypto Scams, Fraud, and Rug Pulls Discover trusted crypto fraud investigators and resources to avoid scams. Learn about blockchain safety, crypto scams protection, and presale risks to... top resources crypto scams https://www.austindailytribune.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Austin Daily Tribune - Despite being marred by fraud and scandal, Crypto continues to have a great... austin daily tribune https://www.coloradospringsstar.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Colorado Springs Star - Despite being marred by fraud and scandal, Crypto continues to have a great... colorado springs star https://www.providencenewsdaily.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Providence News Daily - Despite being marred by fraud and scandal, Crypto continues to have a great... providence news daily https://decrypt.co/363126/us-attorneys-office-recovers-600k-crypto-fraud-scheme-ledger-wallets US Attorney's Office Recovers $600K in Crypto Fraud Scheme Targeting Ledger Wallet Owners - Decrypt Apr 2, 2026 - Federal prosecutors in Connecticut seized over $600,000 in crypto linked to a fraud case that hit at least one Ledger hardware wallet user. https://www.montgomerydailynews.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Montgomery Daily News - Despite being marred by fraud and scandal, Crypto continues to have a great... montgomery daily news https://www.rochesternewsdaily.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Rochester News Daily - Despite being marred by fraud and scandal, Crypto continues to have a great... rochester news daily https://regtechafrica.com/canada-moves-to-ban-crypto-atms-over-rising-fraud-concerns/ Canada Moves To Ban Crypto ATMs Over Rising Fraud Concerns - REGTECH AFRICA Apr 30, 2026 - The Government of Canada is considering a nationwide ban on cryptocurrency ATMs, citing their growing use in facilitating fraud and financial crime. crypto atms https://blockchainmagazine.net/sec-targets-16-million-crypto-executive-in-bitcoin-token-insurance-fraud-scheme/ SEC Targets $16 Million Crypto Executive In Bitcoin Token Insurance Fraud Scheme Apr 18, 2026 - SEC files charges against Donald Basile for alleged $16 million Bitcoin Latinum fraud scheme involving false insurance claims on cryptocurrency tokens. insurance fraud sec targets million crypto https://bytefederal.au/fraud-prevention Crypto ATM Fraud Prevention: Stopping Fraud at Every Layer | ByteFederal Australia | Byte Federal A multi-layer approach to the $1.3B fraud crisis in Australia — from telecom to blockchain. ByteFederal Australia's fraud prevention system, data-driven... crypto atm fraud prevention https://www.giambronelaw.com/site/news-articles-press/library/articles/financial-fraud-technology-crypto-recovery-fraud-risks How Financial Fraudsters Use Technology | Crypto & Recovery Fraud Discover how fraudsters use technology and crypto scams to target victims, including recovery fraud, and learn how to protect your assets and seek legal... crypto recovery financial use technology fraud https://www.mesadailynews.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Mesa Daily News - Despite being marred by fraud and scandal, Crypto continues to have a great 2023 mesa daily news https://www.palmbeachnewsdaily.com/stories/despite-being-marred-by-fraud-and-scandal-crypto-continues-to-have-a-great-2023,1994942 Palm Beach News Daily - Despite being marred by fraud and scandal, Crypto continues to have a great... palm beach news daily https://www.bankingdive.com/news/quadriga-fraud-crypto-exchange-Ontario-Securities-Commission/579711/ Fraud caused collapse of crypto exchange Quadriga, regulator says | Banking Dive About 76,000 customers claim they were left without access to $163 million since the exchange went offline last year. Their lawyers asked the Mounties to... crypto exchange banking dive fraud caused collapse https://www.cbsnews.com/news/ai-crypto-fraud-irs-investigators/ AI is fueling a surge in crypto fraud schemes, IRS investigators say. For one victim, "There's... Apr 23, 2026 - One woman's entire life savings was stolen from her by sophisticated scammers who used artificial intelligence to perfectly manipulate her.