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Category Crypto fraud
US Treasury Sanctions Cambodian Senator Over Massive Crypto Fraud Network: A Devastating Blow
BitcoinWorld
US Treasury Sanctions Cambodian Senator Over Massive Crypto Fraud Network: A Devastating Blow
The United States Treasury Department h...
Apr 23, 2026
6 min read
by Bitcoin World
Crypto Fraudsters Targeted Vizagites, Duped them of ₹35 lakhs
A group of Vizagites, people hailing from the Indian city Visakhapatnam, has been duped by crypto fraudsters. They were contacted by criminals thro...
Mar 23, 2026
2 min read
by TheNewsCrypto
Alleged Ponzi scheme victims sue JPMorgan for banking supposed $328 million scam
The proposed class action suit said Chase provided “the essential banking infrastructure” for Goliath Ventures’ alleged fraud, despite red flags it...
Mar 12, 2026
by CoinDesk
US Treasury Turns to AI to Combat Crypto Fraud After $9B in Losses
The United States Department of the Treasury is looking at artificial intelligence technology to help prevent cryptocurrency fraud in digital marke...
Mar 9, 2026
2 min read
by TheNewsCrypto
Minnesota Moves to Ban Crypto Kiosks Over Fraud
Minnesota lawmakers are advancing legislation that would prohibit cryptocurrency kiosks across the state. The proposal follows testimony from law e...
Feb 27, 2026
2 min read
by TheNewsCrypto