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Category Crypto fraud
High-Profile Ethereum MEV Fraud Trial Collapses as Judge Declares Mistrial
A landmark crypto fraud case involving two brothers accused of stealing $25 million through an alleged exploit on Ethereum has ended without a verd...
Nov, 09, 2025
3 min read
by Cryptonews
Hong Kong Authorities Charge 16 in Massive JPEX Crypto Fraud Case Worth Over $200 Million
Hong Kong authorities charge 16 individuals in the HK$1.6 billion JPEX crypto fraud case, with police freezing HK$228 million in assets while Inter...
Nov, 05, 2025
3 min read
by Cryptonews
Ex-Rugby Star Arrested in Shocking $91,000 Alleged Crypto Theft Scheme
A former rugby star has been arrested over allegations he carried out a $140,000 crypto theft scheme with investigators claiming the athlete exploi...
Nov, 05, 2025
3 min read
by Cryptonews
Tragic End: Thodex Founder Faruk Fatih Özer Dies in Prison After $2 Billion Crypto Fraud
BitcoinWorld
Tragic End: Thodex Founder Faruk Fatih Özer Dies in Prison After $2 Billion Crypto Fraud
The cryptocurrency world often brings tales o...
Nov, 01, 2025
4 min read
by Bitcoin World
Alleged Mastermind Behind $31M FINTOCH Exit Scam Arrested in Thailand
Thai authorities arrested Liang Ai-Bing in Bangkok for allegedly orchestrating FINTOCH's $31 million crypto Ponzi scheme that promised 1% daily ret...
Oct, 30, 2025
4 min read
by Cryptonews