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Crypto Fraud

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

Man Sentenced to 5 Years for $97M Oil-and-Gas Crypto Money Laundering SchemeMan Sentenced to 5 Years for $97M Oil-and-Gas Crypto Money Laundering SchemeJun 11, 2026, 10:27am EST•Crypto
Man Pulled Over for Speeding Was Running $13M Crypto Fraud, Feds SayMan Pulled Over for Speeding Was Running $13M Crypto Fraud, Feds SayJun 11, 2026, 6:46am EST•Crypto
SBF Says He'd 'Absolutely' Welcome Trump Pardon — But Trump Said No in JanuarySBF Says He'd 'Absolutely' Welcome Trump Pardon — But Trump Said No in JanuaryJun 10, 2026, 8:40am 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, Trump Says No PardonSam Bankman-Fried Files Clemency Petition, Trump Says No PardonJun 08, 2026, 5:02pm 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
AI Crypto Scams Surge 500% as SEC Files $12.3M Enforcement CaseAI Crypto Scams Surge 500% as SEC Files $12.3M Enforcement CaseJun 06, 2026, 5:25am 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
Argentina Arrests 24, Seizes $8M in Crypto in Major Fraud CrackdownArgentina Arrests 24, Seizes $8M in Crypto in Major Fraud CrackdownMay 31, 2026, 11:58am EST•Crypto
SEC Charges Texas Man in $12.3M Crypto Fraud Using Fake AI Trading BotsSEC Charges Texas Man in $12.3M Crypto Fraud Using Fake AI Trading BotsMay 31, 2026, 1:20am EST•Crypto
SEC Charges Nathan Fuller With $12.3M Crypto Fraud Over Fake AI Trading BotsSEC Charges Nathan Fuller With $12.3M Crypto Fraud Over Fake AI Trading BotsMay 30, 2026, 3:24pm EST•Crypto
SEC Charges Texas Man With $12.3M Crypto Fraud Using Fake AI Trading BotsSEC Charges Texas Man With $12.3M Crypto Fraud Using Fake AI Trading BotsMay 30, 2026, 2:29pm EST•Crypto
Celsius Founder Alex Mashinsky Seeks to Vacate 12-Year Sentence, Citing SBF Case ConflictCelsius Founder Alex Mashinsky Seeks to Vacate 12-Year Sentence, Citing SBF Case ConflictMay 29, 2026, 9:47pm EST•Crypto
South Korea Charges Five in First DEX Rug Pull Criminal CaseSouth Korea Charges Five in First DEX Rug Pull Criminal CaseMay 28, 2026, 6:56am EST•Crypto
Casa Rolls Out Four Security Tools to Thwart Social Engineering Attacks on BitcoinCasa Rolls Out Four Security Tools to Thwart Social Engineering Attacks on BitcoinMay 27, 2026, 4:56pm EST•Crypto
CFTC Teams With FTC, IRS to Crack Down on Government Imposter Scams in CryptoCFTC Teams With FTC, IRS to Crack Down on Government Imposter Scams in CryptoMay 27, 2026, 2:26am EST•Crypto
Uniswap Phishing Site Drains $400K as FBI Reports Record Crypto Fraud LossesUniswap Phishing Site Drains $400K as FBI Reports Record Crypto Fraud LossesMay 26, 2026, 10:23am EST•Crypto
Namibia Revokes Bail for Eight Suspects in Crypto Fraud, Human Trafficking TrialNamibia Revokes Bail for Eight Suspects in Crypto Fraud, Human Trafficking TrialMay 23, 2026, 10:56am EST•Crypto
Bitcoin Ponzi Schemer Sentenced to 9 Years for $10 Million FraudBitcoin Ponzi Schemer Sentenced to 9 Years for $10 Million FraudMay 19, 2026, 11:20am EST•Crypto
DOJ Charges Fraudsters in $13M Crypto Support Impersonation SchemeDOJ Charges Fraudsters in $13M Crypto Support Impersonation SchemeMay 19, 2026, 2:54am EST•Crypto
AI-Powered Crypto Scams Cost as Little as $1.22 Per Attack, Binance Data ShowsAI-Powered Crypto Scams Cost as Little as $1.22 Per Attack, Binance Data ShowsMay 16, 2026, 3:25am EST•Crypto