Hong Kong police have busted a money laundering scam involving virtual currency "gold nuggets," with approximately HK$7 million involved.

Interpretation | FBI releases 2024 Cryptocurrency Fraud Report

The FBI's 2024 Cryptocurrency Fraud Report reveals new trends in cybercrime in the current crypto asset environment.

South Korea Cracks Down on Crypto Fraud, Hands Jail Time to Three Scammers for $416K Fraud Scheme

The Busan District Court sentenced the leader of a $416K crypto fraud to 4.5 years in prison, with shorter terms for his two accomplices. They deceived investors with false claims of a 30% monthly return algorithm, exploiting their crypto ignorance.

BitVM Knowledge: Implementation ideas of fraud proof and ZK Fraud Proof

How does Optimism implement MIPS-based interactive fraud proofs and ZK-based fraud proofs?

Chinese Billionaire's Alleged Fraud Scheme Unravels

Chinese billionaire Ho Wan Kwok faces RICO charges, with his cryptocurrency venture embroiled in a multimillion-dollar fraud and money laundering scandal.

SEC Charges Entrepreneur for Crypto Investment Fraud

SEC charges entrepreneur Diana Mae Fernandez with crypto investment fraud, alleging false promises, deceptive fundraising tactics, and misuse of investor funds. Fernandez, facing criminal charges, could receive up to 20 years in prison for each count.

FTX Top Executive Pleads Guilty to Fraud

Nishad Singh joins Caroline Ellison and Gary Wang in admitting to financial fraud at FTX.

Here’s the Latest in the Sam Bankman-Fried FTX Fraud Case

FTX founder SBF faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his once-dominant exchange.

FTX Fraud: Who Are Sam Bankman-Fried's Biggest Victims?

FTX’s collapse has significantly damaged both the crypto and broader financial ecosystems.

Introducing Self, the Web3 Fraud Prevention Platform

London -- November 3, 2022 -- Self, the Web3 fraud prevention platform and decentralised trust network, has announced their recent recent beta launch.

Ricardo Salinas’ Bitcoin Masterclass, Part 1: Fiat Fraud – w/ Keiser & Herbert