Haber 1
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. […]

Haber 1
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 […]

Haber 1
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 […]

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 […]

Haber 1
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,” […]

Haber 1
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 […]

Haber 1
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 […]

Haber 1
22.04.2026  - 

House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks

The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House […]

Haber 1
14.04.2026  - 

DOJ Opens $40M Compensation Process for OneCoin Crypto Fraud Victims

In brief The Department of Justice has announced a compensation process for victims of […]