crypto fraud
The latest news about crypto fraud: headlines, AI summaries and the full story from every source.
- SEC Charges Entities for Defrauding Investors via WhatsApp and Facebook Scams
- $18.43M rug-pull operation reported on Robinhood Chain involving 53 tokens
- $8.5 million in XRP Stolen via Fake Investment Scam
- CFTC Permanently Bans Alex Mashinsky from Trading Markets
- Bitcoin Rodney Pleads Guilty to Conspiracy Charges in HyperFund Fraud
- Sam Bankman-Fried Seeks Presidential Pardon from Trump
- Fenwick Agrees to Pay $54 Million to Settle FTX Customer Claims
- ZachXBT Accuses BlockDAG of Commingling $25M in Presale Funds