crypto fraud
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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.
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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.
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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.
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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.
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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.
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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.
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cryptoGlobal Probe Cracks $62M Crypto Fraud Ring, Recovers Millions
International law enforcement operation 'Atlantic' disrupts massive crypto scams, seizing funds and shutting down fraudulent web domains.
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cryptoUS, UK, and Canada Unite for Operation Atlantic Crypto Crackdown
International law enforcement launches Operation Atlantic to disrupt crypto fraud networks, target phishing scams, and reclaim stolen digital assets across borders.