Crypto Fraud
-
cryptoHu Xiaowei Arrested in Tokyo Amid Major Crypto Fraud Investigation
Hu Xiaowei, linked to the Prince Group, faces arrest in Tokyo over residency fraud amid a $15B Bitcoin scam investigation.
-
cryptoBitcoin Rodney Pleads Guilty in $1.89 Billion HyperFund Crypto Fraud
Crypto influencer Rodney Burton admitted guilt for promoting HyperFund, a fraudulent scheme that siphoned $1.89 billion from investors through fake mining returns and multi-level marketing tactics.
-
cryptoSEC Accuses Texas Man of $12.3M Crypto Fraud Masquerading as AI Trading Bots
Nathan Fuller charged with running a Ponzi-like crypto scheme, defrauding 150 investors with fake AI bots.
-
cryptoSEC Charges Texas Man in $12.3M Crypto Ponzi Scheme Using Fake AI Bots
Nathan Fuller allegedly defrauded 150 investors by promising AI trading bots that never traded.
-
cryptoFenwick & West to Pay $54M to Settle FTX Fraud Claims
Silicon Valley law firm Fenwick & West agrees to $54M settlement with FTX customers, part of larger $66M package.
-
cryptoCanadian Man Impersonates Crypto Support Agents, Steals $13 Million
A Canadian man allegedly posed as a crypto support agent in a $13 million fraud scheme targeting crypto investors.
-
cryptoForsage Co-Founder Extradited to U.S., Pleads Not Guilty in $340M Crypto Ponzi Case
Ukrainian national Olena Oblamska, known as Lola Ferrari, faces federal charges for her role in the Forsage DeFi Ponzi scheme that defrauded investors of $340 million.
-
cryptoBinance AI Defenses Block $10.5 Billion in Crypto Fraud Over 15 Months
Binance's AI systems prevented $10.5B in losses, intercepting 22.9M scam attempts as crypto fraud hits $17B in 2025.