Sorting by

×

Fraud

Goliath Ventures CEO pleads guilty in $400M crypto fraud case

Cyrus Dailey2 weeks ago7 min read

Goliath Ventures CEO Pleads Guilty in $400M Crypto Ponzi Case Christopher Alexander Delgado, the former CEO of Goliath Ventures, pleaded guilty on Tuesday to federal charges…

Director sentenced to 30 months for $11M fraud

Bitro Conwell2 weeks ago8 min read

Hollywood Director Carl Rinsch Sentenced to 30 Months for $11M Netflix Fraud Hollywood director Carl Rinsch was sentenced Monday to 30 months in federal prison for…

Olympic sprinter fraud case proceeds but Bitcoin exchange balances remain flat – signals isolated enforcement, not systemic selling

Bernard Nicolai2 months ago5 min read

UK Sprinter Charged in Crypto Scam as BTC Exchange Flows Stay Flat British Olympic sprinter Chijindu “CJ” Ujah and nine others face conspiracy to defraud charges…

Stablecoin supply flat amid AI fraud acceleration – points to cautious corporate treasury behavior

Bernard Nicolai2 months ago6 min read

Stablecoin Supply Hits $320B Amid AI Fraud Surge Stablecoin total supply reached a record $320.6 billion in May 2026, crossing the milestone on April 16 after…

SEC Charges $16M Fraud Over Insured Token while Warren Accuses Atkins of Misleading Congress

Nathan Coben3 months ago8 min read

SEC Charges $16M Fraud Over Insured Token The U.S. Securities and Exchange Commission filed charges on April 17, 2026, against crypto executive Donald Basile for allegedly…

FBI crypto fraud data shows $11B loss despite increased enforcement

Althea Burnett3 months ago8 min read

FBI Crypto Fraud Losses Hit $11.4B in 2025 Despite Enforcement Gains FBI data confirms Americans reported $11.366 billion in FBI crypto fraud data losses for 2025,…

FBI reports $11.4B lost to crypto scams as 2025 fraud hits record high

Wyatt Newson3 months ago8 min read

FBI Reports $11.4B Crypto Scam Losses in 2025 FBI data confirms Americans lost $11.4 billion to crypto scams in 2025, a 22% surge from 2024 that…

How AI-generated fraud is siphoning millions from digital streaming markets

Coinan Porter4 months ago9 min read

The Silent Heist: AI Bots Stealing Billions from Music Streams AI-generated fraud is siphoning millions from digital streaming markets, with Apple Music flagging 2 billion fraudulent…

Can decentralized identity solutions effectively combat AI fraud?

Benito Cormi5 months ago8 min read

How Decentralized Identity and AI Are Rewriting the Rules of Digital Trust When Your Identity Becomes Unhackable Here’s the uncomfortable truth: centralized identity systems are basically…

Subscribe to our Social Media for Exclusive Crypto News and Insights 24/7!

Popular Crypto News Today

Fraud - Lolacoin