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Cryptocurrency Fraud

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

Symantec Ties Jewelbug to Both Espionage and Crypto FraudSymantec Ties Jewelbug to Both Espionage and Crypto FraudAug 13, 2026, 1:55pm EST•Technology
Hong Kong Police Flag $3M Romance Scam Using Fake Crypto AppHong Kong Police Flag $3M Romance Scam Using Fake Crypto AppAug 03, 2026, 3:53am EST•Crypto
Australian Police Warn AI-Powered Crypto Scams Have Drained Tens of MillionsAustralian Police Warn AI-Powered Crypto Scams Have Drained Tens of MillionsJul 25, 2026, 4:37am EST•Crypto
FBI Report: Crypto Losses Topped $11.3 Billion in 2025, Kiosk Scams SurgeFBI Report: Crypto Losses Topped $11.3 Billion in 2025, Kiosk Scams SurgeJul 21, 2026, 5:20am EST•Crypto
Benjamin Paul Wiener Indicted on 29 Counts in $20M Crypto Ponzi SchemeBenjamin Paul Wiener Indicted on 29 Counts in $20M Crypto Ponzi SchemeJul 18, 2026, 3:42pm 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