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Fraud Financial News

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Crypto Ecosystem Lost $269M to Hackers in July, 87% Stolen in Single CeFi Hack

Crypto Ecosystem Lost $269M to Hackers in July, 87% Stolen in Single CeFi Hack

AAX Mastermind Arrested, Faces Court Over Alleged $26 Million Fraud

AAX Mastermind Arrested, Faces Court Over Alleged $26 Million Fraud

CeFi Overtakes DeFi and Surges to 70% of Total Crypto Losses in Q2, $572 Million Stolen Overall

CeFi Overtakes DeFi and Surges to 70% of Total Crypto Losses in Q2, $572 Million Stolen Overall

Man Jailed 2 Years for Identity Fraud in Crypto Exchange Sign-Ups

Man Jailed 2 Years for Identity Fraud in Crypto Exchange Sign-Ups

S. Korean Crypto Firm Delio Plans Debt Transfer Amid $180M Embezzlement Scandal

S. Korean Crypto Firm Delio Plans Debt Transfer Amid $180M Embezzlement Scandal

New York Court Charges Three UK-Nationals Linked to ‘Evolved Apes’ NFT Rugpull

New York Court Charges Three UK-Nationals Linked to ‘Evolved Apes’ NFT Rugpull

China’s First Crypto Fraud Criminal Case Sparks Controversy

China’s First Crypto Fraud Criminal Case Sparks Controversy

Former Deutsche Bank Employee and Registered Broker Sentenced to 41 Months for Crypto Fraud

Former Deutsche Bank Employee and Registered Broker Sentenced to 41 Months for Crypto Fraud

Court Rules Influencer Ian Balina Violated Securities Laws Promoting SPRK Tokens

Court Rules Influencer Ian Balina Violated Securities Laws Promoting SPRK Tokens

Web3 Lost Over $53 Million to Hackers in April 2024, $401 Million YTD – Immunefi

Web3 Lost Over $53 Million to Hackers in April 2024, $401 Million YTD – Immunefi

Early Bitcoin Investor Roger Ver Arrested for Tax Fraud

Early Bitcoin Investor Roger Ver Arrested for Tax Fraud

Web3 Lost Over $200 Million to Hackers in Two Months of 2024, More to Come – Immunefi

Web3 Lost Over $200 Million to Hackers in Two Months of 2024, More to Come – Immunefi

Fraud Conviction of ‘My Big Coin’ Founder Randall Crater Upheld on Appeal

Fraud Conviction of ‘My Big Coin’ Founder Randall Crater Upheld on Appeal

Estonia Renews U.S. Extradition of Crypto Businessmen Accused of $575 Million Ponzi Scheme: Report

Estonia Renews U.S. Extradition of Crypto Businessmen Accused of $575 Million Ponzi Scheme: Report

Crypto Firm USI Tech Founder Horst Jicha Arrested for Alleged $150 Million Fraud

Crypto Firm USI Tech Founder Horst Jicha Arrested for Alleged $150 Million Fraud

Record Losses in Web3 May Be Coming as Crypto Prices Rise – Immunefi

Record Losses in Web3 May Be Coming as Crypto Prices Rise – Immunefi

South Korean Supreme Court Jails $153m Crypto Fraudster for 10 Years

South Korean Supreme Court Jails $153m Crypto Fraudster for 10 Years

Are Hackers Two Steps Ahead of Security in a Cat-and-Mouse Game? Experts Answer

Are Hackers Two Steps Ahead of Security in a Cat-and-Mouse Game? Experts Answer

Cheating Rampant in Blockchain Chess, Leading to Shutdown of Immortal Game’s Play-to-Earn Features

Cheating Rampant in Blockchain Chess, Leading to Shutdown of Immortal Game’s Play-to-Earn Features

Estonian court nixes extradition of accused crypto scammers to US

Estonian court nixes extradition of accused crypto scammers to US

US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

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