Loading market data...

Crypto Fraud

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

CFTC and SEC Sue Goliath Ventures, CEO Over Alleged Crypto Ponzi SchemeCFTC and SEC Sue Goliath Ventures, CEO Over Alleged Crypto Ponzi SchemeAug 20, 2026, 3:23am EST•Crypto
Pas-festa e Malaysia Blockchain Week e lidhur me skandalin e OnlyFans, ndërsa mashtrimet romantike me kripto rritenPas-festa e Malaysia Blockchain Week e lidhur me skandalin e OnlyFans, ndërsa mashtrimet romantike me kripto rritenAug 11, 2026, 2:13am EST•Crypto
South Korea Arrests Three in $9M Fake XRP Staking ScamSouth Korea Arrests Three in $9M Fake XRP Staking ScamAug 10, 2026, 4:56am EST•Crypto
South Korea Arrests Three in Fake XRP Staking Scheme That Stole 3.4 Million XRPSouth Korea Arrests Three in Fake XRP Staking Scheme That Stole 3.4 Million XRPAug 06, 2026, 9:41am EST•Crypto
Gjykata e Tajvanit dënon udhëheqësin e mashtrimit kripto me 22 vjet në skemën USDTGjykata e Tajvanit dënon udhëheqësin e mashtrimit kripto me 22 vjet në skemën USDTJul 28, 2026, 5:34am EST•Crypto
Udhëheqësi i BitShine dënohet me 22 vjet burg në rastin e mashtrimit kripto prej 39 milionë dollarëshUdhëheqësi i BitShine dënohet me 22 vjet burg në rastin e mashtrimit kripto prej 39 milionë dollarëshJul 25, 2026, 1:26pm EST•Crypto
Investitor kripto nga Dakota e Jugut akuzohet për skemë Ponzi prej 20 milionë dollarëshInvestitor kripto nga Dakota e Jugut akuzohet për skemë Ponzi prej 20 milionë dollarëshJul 24, 2026, 9:32am EST•Crypto
U.S. Senate Unanimously Opposes Clemency for FTX Founder Sam Bankman-FriedU.S. Senate Unanimously Opposes Clemency for FTX Founder Sam Bankman-FriedJul 23, 2026, 7:13am EST•Crypto