Category Fraud
Binance Suspends Employee for Insider Trading Linked to Social Media Post
Binance suspended an employee after an internal investigation found he misused insider information to post misleading content about a token launch ...
Dec, 08, 2025
by Bitcoin News
Ripple Warns of Crypto Fraud Spike as XRP Users Face Holiday Traps
Ripple is escalating its defenses against a surge of XRP fraud as deepfake-driven scams intensify, spotlighting rising holiday-season risks and the...
Dec, 06, 2025
by Bitcoin News
Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift
Federal authorities recovered more than $1.7 million in stablecoins linked to a crypto scam, marking a pivotal move that clears the way for victims...
Dec, 06, 2025
by Bitcoin News
European Crypto Scam Network Dismantled After Laundering $815M
Authorities across Europe took down a massive crypto fraud and laundering network tied to fake investment platforms, deepfake ads and call-center o...
Dec, 05, 2025
by CoinDesk
Shocking Crackdown: Thailand Seizes $8.6M in Bitcoin Miners from Chinese Fraud Network
BitcoinWorld
Shocking Crackdown: Thailand Seizes $8.6M in Bitcoin Miners from Chinese Fraud Network
In a dramatic enforcement action, Thai authori...
Dec, 05, 2025
5 min read
by Bitcoin World