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Cryptocurrency Fraud

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

Fake Crypto Tokens Target Cape Verde Fans Ahead of World Cup DebutFake Crypto Tokens Target Cape Verde Fans Ahead of World Cup DebutJun 15, 2026, 9:00pm EST•Crypto
Trenton Richard Johnston Arrested in $13 Million Crypto Social Engineering ScamTrenton Richard Johnston Arrested in $13 Million Crypto Social Engineering ScamJun 11, 2026, 6:26pm EST•Crypto
Coinbase Froze $3M in Crypto Tied to Southeast Asian Fraud Rings, DOJ DisclosedCoinbase Froze $3M in Crypto Tied to Southeast Asian Fraud Rings, DOJ DisclosedJun 04, 2026, 9:52am EST•Crypto
FBI's Fake Token Sting Nets 18 Indictments, $25 Million SeizureFBI's Fake Token Sting Nets 18 Indictments, $25 Million SeizureMay 29, 2026, 3:34pm EST•Crypto
Forsage Co-Founder Olena Oblamska Extradited, Pleads Not Guilty in $340M Ponzi CaseForsage Co-Founder Olena Oblamska Extradited, Pleads Not Guilty in $340M Ponzi CaseMay 23, 2026, 5:50am EST•Crypto
Crypto Ponzi schemer sentenced to 9 years as FBI reports $11.36B in 2025 lossesCrypto Ponzi schemer sentenced to 9 years as FBI reports $11.36B in 2025 lossesMay 19, 2026, 5:11pm EST•Crypto
British Olympian CJ Ujah Charged in UK Crypto Fraud InvestigationBritish Olympian CJ Ujah Charged in UK Crypto Fraud InvestigationMay 15, 2026, 12:29am EST•Crypto
FTX Victims Sue Law Firm Fenwick & West for $525 Million Over Alleged Fraud ConcealmentFTX Victims Sue Law Firm Fenwick & West for $525 Million Over Alleged Fraud ConcealmentMay 15, 2026, 12:15am EST•Business
Authorities Freeze $41M in Crypto Tied to Suspected $150M Ponzi SchemeAuthorities Freeze $41M in Crypto Tied to Suspected $150M Ponzi SchemeMay 10, 2026, 2:22am EST•Crypto
HKMA Warns of Fake Tokens Claiming HSBC, Standard Chartered TiesHKMA Warns of Fake Tokens Claiming HSBC, Standard Chartered TiesMay 01, 2026, 3:50pm EST•Crypto
Evan Tangeman Sentenced to 70 Months for Laundering $263 Million in Stolen CryptoEvan Tangeman Sentenced to 70 Months for Laundering $263 Million in Stolen CryptoApr 30, 2026, 10:41pm EST•Crypto
US, UAE and China Team Up to Dismantle Nine Crypto Scam Centers; European Police Arrest Ten in Related SweepUS, UAE and China Team Up to Dismantle Nine Crypto Scam Centers; European Police Arrest Ten in Related SweepApr 30, 2026, 3:46am EST•Crypto
DOJ Sentences Man to 70 Months for $263 Million Crypto ScamDOJ Sentences Man to 70 Months for $263 Million Crypto ScamApr 29, 2026, 4:14pm EST•Crypto
Polish Prosecutors Probe Zondacrypto Over Fraud Allegations, CEO Flees to IsraelPolish Prosecutors Probe Zondacrypto Over Fraud Allegations, CEO Flees to IsraelApr 29, 2026, 3:33pm EST•Crypto
Judge Rejects Sam Bankman‑Fried's Bid for New TrialJudge Rejects Sam Bankman‑Fried's Bid for New TrialApr 29, 2026, 11:31am EST•Crypto
Believe Token Collapse Sparks Lawsuit After Founder ArrestBelieve Token Collapse Sparks Lawsuit After Founder ArrestApr 28, 2026, 7:57pm EST•Crypto
DOJ Strike Force Seizes $701 Million and Shuts Down 503 Fake Crypto Investment SitesDOJ Strike Force Seizes $701 Million and Shuts Down 503 Fake Crypto Investment SitesApr 28, 2026, 3:43pm EST•Crypto
Sam Bankman‑Fried Withdraws New Trial Motion Amid Ongoing AppealSam Bankman‑Fried Withdraws New Trial Motion Amid Ongoing AppealApr 28, 2026, 12:12pm EST•Business
Grandson of Gambino Boss John J. Gotti Sentenced to 15 Months for COVID‑19 Relief Fraud Tied to Crypto FirmGrandson of Gambino Boss John J. Gotti Sentenced to 15 Months for COVID‑19 Relief Fraud Tied to Crypto FirmApr 28, 2026, 3:59am EST•Business
SafeMoon CEO Karony Gets 8+ Years for Fraud, Money LaunderingSafeMoon CEO Karony Gets 8+ Years for Fraud, Money LaunderingFeb 11, 2026, 8:00am EST•Crypto