https://www.giambronelaw.com/site/servicesforindividuals/crypto-litigation/
Cryptocurrency Fraud Litigation Specialists | Giambrone
Expert lawyers tackling crypto financial fraud. Recover lost funds with pioneering legal strategies. Click to learn more.
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https://alexwalia.biz/
Alex Walia topics on Scam, Cryptocurrency fraud and more
Jun 15, 2026 - Mortgage What is a red flag for mortgage fraud? Alex Walia June 15, 2026 In the UK, a red flag for mortgage fraud is any sign that information provided in a...
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https://dfi.wa.gov/consumer/alerts/cryptonomy-finance-ltd-alleged-cryptocurrency-platform-suspected-fraud
Cryptonomy Finance Ltd: alleged cryptocurrency platform suspected of fraud
A consumer alert from the Washington State Department of Financial Institutions.
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https://www.ey.com/en_id/media/webcasts/2022/12/banking-fintech-and-cryptocurrency-how-technology-can-mitigate-fraud
Banking, FinTech and cryptocurrency: How technology can mitigate fraud | EY Indonesia
In this webcast, panelists discuss new fraud trends. Register now.
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https://www.justice.gov/archives/opa/pr/cryptocurrency-fraudster-pleads-guilty-securities-fraud-and-money-laundering-charges-multi
Office of Public Affairs | Cryptocurrency Fraudster Pleads Guilty to Securities Fraud and Money...
Feb 5, 2025 - A citizen of Sweden pleaded guilty to securities fraud, wire fraud, and money laundering charges that defrauded more than 3,500 victims of more than $16...
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https://economictimes.indiatimes.com/news/international/global-trends/pig-butchering-scam-how-chinas-broken-tooth-stole-over-75-bn-from-global-investors-through-crypto-currencies/articleshow/116791522.cms?from=mdr
cryptocurrency fraud: 'Pig Butchering' Scam: How China's 'Broken Tooth' stole over $75 bn from...
Pig-butchering scams, a sophisticated form of cyber fraud, have defrauded victims of over $75 billion globally, exploiting cryptocurrencies and social...
https://globalnews.ca/news/4715228/dj-khaled-floyd-mayweather-fraud-cryptocurrency-charges/
DJ Khaled, Floyd Mayweather charged with cryptocurrency fraud by SEC - National | Globalnews.ca
According to reports, Mayweather failed to disclose a $300,000 payment, while Khaled allegedly received $50,000.
https://www.inverse.com/article/43201-centra-tech-fraud-floyd-mayweather
Creators of Celeb-Touted Cryptocurrency Scam Centra Tech Charged with Fraud
Apr 3, 2018 - Celebrity endorsements brought in $30 million in funding.
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https://www.azag.gov/consumer/topics/crypto
Cryptocurrency ATM Fraud | Attorney General's Office
As of September 26, 2025, Arizona’s Cryptocurrency Kiosk (ATM) License Fraud Prevention law will go into effect, increasing protections for Arizonan’s at risk...
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https://silvermillerlaw.com/
Cryptocurrency Loss & Investment Fraud Lawyer | Silver Miller
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https://www.bbb.org/article/investigations/26449-cryptocurrency-is-ripe-for-fraud-and-financial-loss?backurl=/us/news/investigations
BBB Study: Cryptocurrency is ripe for fraud and financial loss
Mar 23, 2022 - Cryptocurrency is the hot new trend in investing, and much is still not understood about it. This has created a fertile environment for scams, according to a...
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https://www.latimes.com/local/lanow/la-me-ln-cryptocurrency-guilty-plea-20190308-story.html
Cryptocurrency entrepreneur pleads guilty in 'Bitcointopia' fraud - Los Angeles Times
Mar 9, 2019 - A bitcoin entrepreneur who pitched an elaborate vision for a cryptocurrency Utopia in the Nevada high desert pleaded guilty to wire fraud in San Diego federal...
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https://www.silvermillerlaw.com/
Cryptocurrency Loss & Investment Fraud Lawyer | Silver Miller Law Firm
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https://www.mlex.com/mlex/articles/2298742/florida-cryptocurrency-founder-sentenced-to-us-prison-for-wire-fraud
Florida cryptocurrency founder sentenced to US prison for wire fraud | MLex | Specialist news and...
MLex Summary: Austin Michael Taylor, the founder of CluCoin, a cryptocurrency token project in Miami, was sentenced to 27 months in US prison, followed by...
https://www.indiatimes.com/news/india/how-four-men-pulled-off-rs-100-crore-cryptocurrency-fraud-in-keralas-kannur/articleshow/127467119.html
How Four Men Pulled Off Rs 100 Crore Cryptocurrency Fraud In Kerala's Kannur
Promising high returns to investors, four men in Kerala's Kannur district duped numerous people, becoming millionaires themselves, only for a short duration.