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Crypto Fraud

The Controversial Launch of Arkham Intel Exchange: Unmasking Crypto Fraud or Violation of Privacy?

Theon Barrett3 years ago3 min read

Miguel Morel Discusses Launch of Arkham Intel Exchange Miguel Morel, CEO of Arkham Intelligence, recently spoke about the company’s new data platform, Arkham Intel Exchange. During…

$21 Million Crypto Fraud: CFTC Exposes New York Mans Deception

Lola Coin3 years ago3 min read

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against William Koo Ichioka, for defrauding around 100 users, including crypto asset holders, of…

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

Wyatt Newson2 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…

Senators Propose Federal Crypto Scam Taskforce to Combat Fraud

Demian Crypter6 months ago7 min read

Senators Slotkin and Moran Push SAFE Crypto Act: Federal Task Force to Crush Crypto Scams Imagine waking up to your wallet drained overnight-not by a hack,…

Crypto Security in Focus as Authorities Tackle Major Fraud Cases

Coinan Porter6 months ago9 min read

Crypto Security in Focus: Authorities Crack Down on Epic Fraud Waves Hey, if you’re knee-deep in crypto like me, you’ve probably felt that pit in your…

Do Kwon Sentenced to 15 Years: Terra Luna Fraud Shakes Crypto Sector

Coinan Porter6 months ago7 min read

Do Kwon’s 15-Year Slam: How Terra Luna’s Epic Fraud Still Haunts Your Portfolio Do Kwon sentenced to 15 years in U.S. prison for the Terra Luna…

Crypto Founders Face Legal Consequences as Fraud Cases Close

Coinan Porter6 months ago9 min read

Crypto Founders Facing the Heat: Fraud Cases Slam Shut with Brutal Sentences Crypto founders are staring down the barrel as major fraud cases wrap up, from…

Lawmakers and Regulators Target Crypto ATM Fraud

Coinan Porter6 months ago9 min read

Crypto ATM Fraud: The New Frontier Regulators Are Scrambling to Tame Crypto ATM fraud is blowing up, and lawmakers aren’t just twiddling their thumbs-they’re finally stepping…

Crypto scams: How authorities are tackling fraud and what to watch for

Coinan Porter6 months ago9 min read

When Crypto Scams Go Nuclear: What’s Changing & How the Authorities Are Fighting Back Crypto scams keep morphing faster than we can say “rug pull,” and…

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Crypto Fraud - Page 21 of 47 - Lolacoin