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Category Fraud
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
Shocking JPEX Crypto Fraud: Hong Kong Indicts 16 More Suspects in $204 Million Scandal
BitcoinWorld
Shocking JPEX Crypto Fraud: Hong Kong Indicts 16 More Suspects in $204 Million Scandal
Hong Kong authorities have delivered another po...
Nov, 05, 2025
3 min read
by Bitcoin World
Appeals Court Seems Unmoved by Sam Bankman-Fried’s Claims of an Unfair Trial
The former FTX CEO, who is currently serving a 25-year sentence for fraud, has repeatedly claimed that the crypto exchange was solvent at the time ...
Nov, 04, 2025
by CoinDesk