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Category Crypto fraud
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, 09, 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
Bankman-Fried Petitions Federal Court for Retrial in FTX Collapse Case
Sam Bankman-Fried has filed a motion seeking a retrial in his ongoing fraud and bankruptcy case against him in a New York federal court. Bankman-Fr...
Feb, 11, 2026
3 min read
by TheNewsCrypto
AI‑Enabled Crypto Scams Jump 500% in 2025 as Fraud Grows Industrial, TRM Labs Says
The incorporation of artificial intelligence in cryptocurrency scams increased significantly in 2025 by a staggering 500% relative to the previous ...
Jan, 29, 2026
2 min read
by TheNewsCrypto
Southern Utah man sentenced to 3 years in prison for crypto-linked wire fraud scheme
Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto business that moved more ...
Jan, 16, 2026
by CoinDesk