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Category Fraud
Osaka Police Arrest Three OTC Dealers in Billions-of-Yen Stablecoin Laundering Case
BitcoinWorld
Osaka Police Arrest Three OTC Dealers in Billions-of-Yen Stablecoin Laundering Case
Police in Osaka, Japan, have arrested three men o...
Jun 20, 2026
4 min read
by Bitcoin World
Ex-Celsius CEO Mashinsky gets U.S. CFTC ban in final resolution with regulator
Alexander Mashinsky, the founder of failed crypto lender Celsius, had earlier been imprisoned for fraud and is now formally banned from CFTC regist...
Jun 18, 2026
by CoinDesk
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Bitcoin Magazine
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Federal prosecutors charged two...
Jun 11, 2026
2 min read
by Bitcoin Magazine
U.S. House bill would erect crypto-theft task force across law enforcement agencies
New legislation from a bipartisan duo would set up a multi-agency group under the U.S. attorney general to take a lead on cryptocurrency theft cases.
Jun 11, 2026
by CoinDesk
New Jersey Moves to Ban Cryptocurrency ATMs as Fraud Concerns Mount
BitcoinWorld
New Jersey Moves to Ban Cryptocurrency ATMs as Fraud Concerns Mount
The New Jersey Senate Commerce Committee has unanimously approved...
Jun 11, 2026
3 min read
by Bitcoin World