Virtuals Protocol (virtual) 
BlockTower Capital Hit by Fraud, Partial Fund Drain Reported
Crypto investment firm BlockTower Capital suffers partial fund loss due to fraud, perpetrator still at large. Firm...
Blockchain fraud
Beware of Quantum AI Crypto Scam Using Elon Musk Deepfakes
HKSFC warns of fraudulent crypto exchange using AI-generated Elon Musk videos to deceive public. Hong Kong police...
Binance Assists in Arrest of ZKasino Scam Suspect
Binance aids in arresting suspect behind ZKasino scam, assisting in recovering €11.4 million in stolen funds. Ongoing...
Beribit cryptocurrency exchange accused of fraud and withholding refunds
Russian exchange Beribit faces fraud allegations as customers struggle to get refunds. Only 19 out of 100...
Netherlands Officials Announce Arrest in ZKasino Fraud
Netherlands officials announce arrest in ZKasino fraud case involving embezzlement and money laundering. Suspect held in custody...
Crypto Figures Face Legal Issues Amid Crackdowns
Legal battles and crackdowns on crypto mixers have made April a significant month for cryptocurrency-related crimes. Prominent...
Terraform Labs Co-Founder Appeals Extradition Decision
Terraform Labs co-founder Do Kwon appeals Montenegro Supreme Court decision to extradite him, fighting against U.S. extradition...
ZKasino Cryptocurrency Platform Faces Reliability Concerns
ZKasino cryptocurrency platform faces scrutiny over reliability concerns and alleged mismanagement of funds, leading to doubts among...
Nebraska Man Faces 30 Years for Cryptojacking Scheme
Nebraska man facing 30 years in prison for cryptojacking scheme defrauding cloud service providers of $3.5 million...
Notorious Crypto Scammers Resurface on Blast with $1M Fraud Scheme
Notorious group resurfaces with $1M scam on Blast, using wETH & bridging services to transfer funds across...