Currencies37859

Market Cap$ 2.29T-5.68%

24h Spot Volume$ 64.88B+19.4%

DominanceBTC54.77%-0.95%ETH9.24%-1.02%

ETH Gas0.37 Gwei

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Category Fraud

Coinbase Freezes $3M in Crypto Linked to Southeast Asian Scam Ring

Coinbase Freezes $3M in Crypto Linked to Southeast Asian Scam Ring

BitcoinWorld Coinbase Freezes $3M in Crypto Linked to Southeast Asian Scam Ring Coinbase has frozen over $3 million in cryptocurrency tied to a So...

Coinbase Scams Fraud Southeast Asia

Jun 4, 2026

3 min read

by Bitcoin World

Singapore charges former Hodlnaut CEO Zhu Juntao over Terra collapse claims

Singapore charges former Hodlnaut CEO Zhu Juntao over Terra collapse claims

Zhu allegedly directed staff to publish false claims that Hodlnaut had no direct exposure to the TerraUSD collapse on Telegram and in customer emai...

May 27, 2026

by CoinDesk

FTX victims sue law firm Fenwick & West for $525M over alleged fraud concealment

FTX victims sue law firm Fenwick & West for $525M over alleged fraud concealment

BitcoinWorld FTX victims sue law firm Fenwick & West for $525M over alleged fraud concealment A group of 20 former FTX customers has filed a $525 ...

FTX Lawsuit Fraud

May 14, 2026

3 min read

by Bitcoin World

Kraken Lawsuit Exposes Alleged $25M Ponzi Scheme by Former Custody Partner Etana

Kraken Lawsuit Exposes Alleged $25M Ponzi Scheme by Former Custody Partner Etana

BitcoinWorld Kraken Lawsuit Exposes Alleged $25M Ponzi Scheme by Former Custody Partner Etana Kraken has filed a $25 million lawsuit against its f...

Kraken Lawsuit Custody Fraud

May 4, 2026

5 min read

by Bitcoin World

Kraken's parent company Payward alleges $25 million crypto custody fraud in lawsuit against Etana and firm's CEO

Kraken's parent company Payward alleges $25 million crypto custody fraud in lawsuit against Etana and firm's CEO

The crypto exchange claims client funds were misused, commingled and concealed in a “Ponzi-like” scheme that unraveled amid a liquidity crisis.

Finance Kraken Exclusive Custody

May 4, 2026

by CoinDesk