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Fraud

4 articles on Fraud. Latest news, analysis, and updates from GFdaily covering Fraud in cryptocurrency and blockchain.

Edward Zimbardi Faces Court Over Alleged $165M Ponzi SchemeEdward Zimbardi Faces Court Over Alleged $165M Ponzi SchemeAug 24, 2026, 8:18pm EST•Crypto
Few and Far Founder Accused of Diverting $10M Investor Funds to Gambling and DJ HobbyFew and Far Founder Accused of Diverting $10M Investor Funds to Gambling and DJ HobbyAug 12, 2026, 6:47pm EST•Crypto
BitRiver के संस्थापक इगोर रुनेट्स पर $12.5 मिलियन धोखाधड़ी का आरोप, प्री-ट्रायल हिरासत में भेजा गयाBitRiver के संस्थापक इगोर रुनेट्स पर $12.5 मिलियन धोखाधड़ी का आरोप, प्री-ट्रायल हिरासत में भेजा गयाAug 06, 2026, 10:06am EST•Crypto
DOJ Indicts Crypto Investor in $20M Scheme Targeting ExchangesDOJ Indicts Crypto Investor in $20M Scheme Targeting ExchangesAug 06, 2026, 2:13am EST•Crypto