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CRYPTOCURRENCY FRAUD NEWS
FTX cofounder Sam Bankman-Fried applies for Trump pardonSam Bankman-Fried, convicted in the FTX cryptocurrency empire collapse, has formally applied for a presidential pardon. He submitted his ap...- Law firm Fenwick agrees to pay $54 million in settlement over FTX workUS law firm Fenwick & West will pay fifty-four million dollars to settle claims from FTX customers. The firm advised FTX before its collaps...
- Anthropic warns investors to avoid certain secondary market sellersAnthropic has identified eight secondary marketplaces as unauthorised sellers of its shares, warning investors that such purchases will not...
- Anthropic PBC warns investors of illegal trade in its sharesAI firm Anthropic has identified eight firms selling its shares without authorization. The company is warning investors that these share pu...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Who is Gannon Ken Van Dyke? US soldier arrested for a secret mission betting that earned him $400K on PolymarketGannon Ken Van Dyke is a US Army soldier who is accused of using secret military mission details to place bets on Polymarket. Reports say h...
- Social Security fake email alert: Officials warn users not to click suspicious linksOfficials warned about fake emails pretending to be Social Security messages. The scam tries to make people click links and share personal ...
- Personal data isn't collected: MHA on security agencies using open-source intelligence from public sourcesSecurity agencies are utilizing open-source intelligence from public sources like social media for information gathering, assuring no priva...
- CoinDCX promoters arrested by Thane police on criminal breach of trust chargesCoinDCX said an FIR against its cofounders relies on false allegations linked to impersonation fraud. Fraudsters posed as founders, diverti...
- Clay County Bitcoin ATM scams hit 156 victims and $3 million — can stolen crypto ever be recovered?Clay County, Missouri, reports $3 million lost by 156 residents over two years to scams directing victims to crypto ATMs for untraceable Bi...
- Bengaluru man attacked and robbed of Rs 2 crore while attempting to convert cash into cryptocurrencyHarsha V, a businessman, was robbed of Rs 2 crore in MS Palya near Vidyaranyapura by a seven-member gang while attempting to convert the ca...
- Russian crypto expert Alexander Vinnik returns to Moscow in Russia-US prisoner swap, reports sayAlexander Vinnik, a Russian cryptocurrency expert involved in Bitcoin fraud, has returned to Russia following a swap that released American...
- Two men stole $230 million in cryptocurrency and went on a spending spree, US saysThe men, Malone Lam, 20, and Jeandiel Serrano, 21, conspired last month to steal the cryptocurrency funds from a person in Washington, D.C....
- Bankman-Fried explored paying Donald Trump not to run for presidentFormer billionaire Sam Bankman-Fried, who is currently in jail, considered paying former President Donald Trump to not run for re-election ...
- Crypto founder Do Kwon indicted in US following Montenegro arrest"We also allege that they committed fraud by repeating false and misleading statements to build trust before causing devastating losses for...
- Interpol issues red notice for crypto firm Terraform founder Do KwonTerraUSD, also known as "stablecoin," and its digital coin counterpart, Luna, traded in the 10 cent-range and nearly at zero, respectively,...
- US charges two siblings in $124 million cryptocurrency fraudSEC Chair Gary Gensler has called the cryptocurrency industry the "Wild West" of finance and wants cryptocurrency exchanges to register wit...
- Top cryptocurrency prices today: Bitcoin, Ethereum erase gains; Cardano drops 5%The global crypto market cap was down by 2 per cent to $2.03 trillion mark compared to the last day. The total crypto market volume increas...
- Pak central bank panel recommends complete ban on cryptocurrencyAfter the scam became public, the Sindh High Court (SHC) directed the State Bank of Pakistan (SBP) to constitute a committee under the bank...
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