Blockchain fraud

Crypto romance scams surge on Valentine's Day, costing victims nearly $1 billion in 2021-2023.

Crypto investment firm BlockTower Capital suffers partial fund loss due to fraud, perpetrator still at large. Firm...

HKSFC warns of fraudulent crypto exchange using AI-generated Elon Musk videos to deceive public. Hong Kong police...

Binance aids in arresting suspect behind ZKasino scam, assisting in recovering €11.4 million in stolen funds. Ongoing...

Russian exchange Beribit faces fraud allegations as customers struggle to get refunds. Only 19 out of 100...

Netherlands officials announce arrest in ZKasino fraud case involving embezzlement and money laundering. Suspect held in custody...

Legal battles and crackdowns on crypto mixers have made April a significant month for cryptocurrency-related crimes. Prominent...

Terraform Labs co-founder Do Kwon appeals Montenegro Supreme Court decision to extradite him, fighting against U.S. extradition...

ZKasino cryptocurrency platform faces scrutiny over reliability concerns and alleged mismanagement of funds, leading to doubts among...

Nebraska man facing 30 years in prison for cryptojacking scheme defrauding cloud service providers of $3.5 million...