Poland passes MiCA crypto bill as Zondacrypto fraud probe deepens

Home Poland passes MiCA crypto bill as Zondacrypto fraud probe deepens

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17.05.2026  - 

Poland passes MiCA crypto bill as Zondacrypto fraud probe deepens

Poland’s lower house has approved a long‑delayed crypto assets bill to align national rules […]

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11.05.2026  - 

Sumsub CEO warns AI fraud outpaces compliance

Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, […]

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11.05.2026  - 

Binance Says AI Defenses Blocked $10.5 Billion in Crypto Fraud Over 15 Months

In brief Crypto scams hit $17 billion in 2025, as AI makes attacks cheaper […]

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09.05.2026  - 

Olympic Sprinter Can't Outrun Charges in UK Crypto Fraud Investigation

In brief British sprinter CJ Ujah was among 10 men charged in a U.K. […]

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09.05.2026  - 

US court finds Meta AI ads created fraud

A US court has found that Meta’s AI ads tools materially developed fraudulent investment […]

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09.05.2026  - 

Kraken’s Etana fraud suit targets CEO Russell

Kraken’s Etana fraud case alleges a Ponzi-like scheme diverted more than $25m in client […]

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Haber 1
28.04.2026  - 

Woman Gets 71 Months in Prison Over Bitcoin Investment Fraud Targeting Elderly Victims

In brief Sze Man Yu Inos, 30, received a 71-month federal prison sentence for […]

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28.04.2026  - 

Saipan woman sentenced to 71 months for bitcoin fraud targeting seniors

A U.S. federal court has sentenced Sze Man Yu Inos, also known as “Yuki,” […]

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22.04.2026  - 

DOJ Charges the SPLC With Fraud Over Secret Payments to Extremist Informants

The US Department of Justice has filed fraud charges against the Southern Poverty Law […]

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22.04.2026  - 

Justin Sun Sues World Liberty Financial, Alleging Fraud and Unlawful Token Freeze in $75 Million Dispute

Justin Sun filed a federal lawsuit against the Trump-linked World Liberty Financial project, alleging […]

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