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Crypto Fraud

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

New York AG Letitia James Comes Out Against CLARITY Act, Citing Threat to State Crypto Fraud PowersNew York AG Letitia James Comes Out Against CLARITY Act, Citing Threat to State Crypto Fraud PowersJul 30, 2026, 11:53am 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 XRPJul 30, 2026, 10:10am EST•Crypto
Myanmar Approves Death Penalty for Forced Crypto Scam Labor, Life for FraudMyanmar Approves Death Penalty for Forced Crypto Scam Labor, Life for FraudJul 28, 2026, 11:39am EST•World
Elliptic Report Maps Bitcoin ATM Scam Pipeline Targeting Elderly VictimsElliptic Report Maps Bitcoin ATM Scam Pipeline Targeting Elderly VictimsJul 25, 2026, 7:20am EST•Crypto
BitShine Ringleader Sentenced to 22 Years in $39M Crypto Fraud CaseBitShine Ringleader Sentenced to 22 Years in $39M Crypto Fraud CaseJul 24, 2026, 3:34pm EST•Crypto
Robinhood CEO Vlad Tenev's X Account Hacked to Promote Fake 'Vladhood' TokenRobinhood CEO Vlad Tenev's X Account Hacked to Promote Fake 'Vladhood' TokenJul 24, 2026, 6:45am EST•Crypto
Taiwan Court Sentences Crypto Fraud Leader to 22 Years in USDT ScamTaiwan Court Sentences Crypto Fraud Leader to 22 Years in USDT ScamJul 21, 2026, 6:33am EST•Crypto
Sioux Falls Crypto Investor Indicted in $20M Fraud SchemeSioux Falls Crypto Investor Indicted in $20M Fraud SchemeJul 21, 2026, 5:33am EST•Crypto
Russia's State Duma to Vote on Crypto Fraud Bill This WeekRussia's State Duma to Vote on Crypto Fraud Bill This WeekJul 21, 2026, 4:27am EST•Crypto
Three UK Men Sentenced to Up to 6 Years for £4M Crypto Fraud Impersonating PoliceThree UK Men Sentenced to Up to 6 Years for £4M Crypto Fraud Impersonating PoliceJul 18, 2026, 4:24pm EST•Crypto
South Dakota Crypto Investor Indicted in $20M Ponzi SchemeSouth Dakota Crypto Investor Indicted in $20M Ponzi SchemeJul 18, 2026, 5:13am EST•Crypto
BitShine Ringleader Shi Qiren Sentenced to 22 Years for $39M Crypto FraudBitShine Ringleader Shi Qiren Sentenced to 22 Years for $39M Crypto FraudJul 17, 2026, 3:35pm EST•Crypto
Three Men Jailed for Posing as Police in $5.3M Crypto FraudThree Men Jailed for Posing as Police in $5.3M Crypto FraudJul 17, 2026, 2:10pm EST•Crypto
South Dakota Crypto Investor Indicted in $20M Ponzi SchemeSouth Dakota Crypto Investor Indicted in $20M Ponzi SchemeJul 17, 2026, 9:39am EST•Crypto
Senate Unanimously Passes Resolution Opposing Pardon for Sam Bankman-FriedSenate Unanimously Passes Resolution Opposing Pardon for Sam Bankman-FriedJul 16, 2026, 1:52pm 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 16, 2026, 7:30am EST•Crypto
HyperFund Promoter 'Bitcoin Rodney' Burton Pleads Guilty in $1.8B Crypto Fraud CaseHyperFund Promoter 'Bitcoin Rodney' Burton Pleads Guilty in $1.8B Crypto Fraud CaseJun 18, 2026, 6:25am EST•Crypto
Bitcoin Rodney Pleads Guilty in $1.8B HyperFund Crypto FraudBitcoin Rodney Pleads Guilty in $1.8B HyperFund Crypto FraudJun 17, 2026, 3:53pm EST•Crypto
Sam Bankman-Fried Files Pardon Application, Avenatti Blasts Him for Refusing to Admit WrongdoingSam Bankman-Fried Files Pardon Application, Avenatti Blasts Him for Refusing to Admit WrongdoingJun 10, 2026, 2:30am EST•Crypto
Bankman-Fried Seeks Trump Pardon Despite President's OppositionBankman-Fried Seeks Trump Pardon Despite President's OppositionJun 08, 2026, 6:28pm EST•Crypto
Sam Bankman-Fried Files Clemency Petition With Trump, Told Not to Expect PardonSam Bankman-Fried Files Clemency Petition With Trump, Told Not to Expect PardonJun 08, 2026, 3:52pm EST•Crypto
Sam Bankman-Fried Formally Asks Trump for Clemency Over Crypto Fraud ConvictionSam Bankman-Fried Formally Asks Trump for Clemency Over Crypto Fraud ConvictionJun 08, 2026, 2:41pm EST•Crypto
Sam Bankman-Fried Says He 'Absolutely' Wants Trump Pardon from PrisonSam Bankman-Fried Says He 'Absolutely' Wants Trump Pardon from PrisonJun 08, 2026, 2:39pm EST•Crypto
Crypto Scam Crackdown: 1.4 Million Accounts Tied to Southeast Asia DisruptedCrypto Scam Crackdown: 1.4 Million Accounts Tied to Southeast Asia DisruptedJun 04, 2026, 5:30pm EST•Crypto
DOJ Task Force Freezes $3.8M in Crypto Linked to Southeast Asian Crime RingsDOJ Task Force Freezes $3.8M in Crypto Linked to Southeast Asian Crime RingsJun 04, 2026, 4:40pm EST•Crypto
Apple, Meta, SpaceX, Coinbase Help DOJ Disrupt 1.4M Southeast Asian Scam AccountsApple, Meta, SpaceX, Coinbase Help DOJ Disrupt 1.4M Southeast Asian Scam AccountsJun 04, 2026, 11:46am EST•World
Coinbase Freezes $3M in Assets Linked to Southeast Asian Crypto ScamsCoinbase Freezes $3M in Assets Linked to Southeast Asian Crypto ScamsJun 04, 2026, 6:23am EST•Crypto
DOJ Seizes Record 127,271 Bitcoin Worth $15B in Landmark Forfeiture CaseDOJ Seizes Record 127,271 Bitcoin Worth $15B in Landmark Forfeiture CaseJun 01, 2026, 2:55am EST•Crypto
Argentina Arrests 24 in 'Fake Coins' Raids, Seizes $8M in USDTArgentina Arrests 24 in 'Fake Coins' Raids, Seizes $8M in USDTMay 31, 2026, 2:41pm EST•Crypto
Argentina Arrests 24 in Crypto Fraud Sweep, Seizes $8M in Digital AssetsArgentina Arrests 24 in Crypto Fraud Sweep, Seizes $8M in Digital AssetsMay 31, 2026, 12:00pm EST•Crypto