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Fraud

3 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
BitRiver Founder Igor Runets Charged With Fraud by Russian AuthoritiesBitRiver Founder Igor Runets Charged With Fraud by Russian AuthoritiesAug 07, 2026, 3:24am EST•Crypto
DOJ åtalar kryptoinvesterare i 20-miljonerssystem som riktade sig mot börserDOJ åtalar kryptoinvesterare i 20-miljonerssystem som riktade sig mot börserAug 06, 2026, 1:59am EST•Crypto