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Category Fraud
Ripple Issues Alert on Expanding XRP Fraud With Impersonation Schemes Rising
Relentless impersonation campaigns are accelerating across the XRP ecosystem, intensifying investor vigilance as coordinated fraudsters exploit maj...
Nov, 17, 2025
by Bitcoin News
Oklahoma Man Lands 5 Years Behind Bars For Nearly $10 Million Crypto Scheme
The DOJ has sentenced Oklahoma resident Travis Ford, CEO of Wolf Capital, to 60 months in prison for a $9.4M crypto scheme. Ford has admitted he ha...
Nov, 14, 2025
2 min read
by Cryptonews
Fraudsters Exploit Australia’s Cybercrime Portal to Impersonate Police and Steal Crypto
Scammers are exploiting Australia’s ReportCyber platform to impersonate federal police and steal cryptocurrency.
The post Fraudsters Exploit Austra...
Nov, 13, 2025
2 min read
by Cryptonews
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
Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case
A Spanish High Court judge has ordered cryptocurrency entrepreneur Álvaro Romillo Castillo into provisional detention without bail over allegations...
Nov, 08, 2025
by Bitcoin News