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Cryptocurrency Fraud

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

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