Crypto CEO Falls: AML Bitcoin’s Founder Faces 30 Years for Fraud and Laundering
A cryptocurrency CEO has been convicted of wire fraud and money laundering after deceiving investors, raising millions through false claims,
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Fraud
California Shuts Down 42 Crypto Scam Sites—$6.5M Stolen in Massive Fraud
California has shut down 42 fraudulent crypto websites, exposing a $6.5 million scam that drained victims of an average $146,306
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Founder of Siberia’s Infamous ‘Stalin Center’ Arrested on Fraud Charges
Authorities in Russia’s Altai region arrested the founder of a Siberian cultural center dedicated to Soviet dictator Josef Stalin on
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Landmark Legislation to Target Crypto Fraud in New York State – CryptoNinjas
Key Takeaways: Crypto fraud & rug pulls targeted by NY bill to protect investors Legislation boosts transparency & developer accountability,
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AI-Driven Fraud Detection: Safeguarding Crypto Transactions in 2025 | by Chima Onyejiaka | The Capital | Mar, 2025
Photo by Growtika on Unsplash For your information ⚠️ This article was written with the help of AI Cryptocurrency has
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FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known
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Senator Durbin Introduces New Bill to Combat Crypto ATM Fraud – CryptoNinjas
Key Takeaways: Sen. Dick Durbin introduced the Crypto ATM Fraud Prevention Act to prevent increased scams at ATMs for cryptocurrencies. The
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Safemoon’s Former CTO Pleads Guilty to Fraud
The guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion
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Argentina’s president faces fraud charges over $LIBRA token promotion
Key Takeaways Argentinian president faces fraud charges related to $LIBRA token promotion on social media. Investors suffered losses after the
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Binance faces judicial probe in France over money laundering and tax fraud
Key Takeaways French investigators are examining Binance for alleged money laundering linked to drug trafficking, tax fraud, and unregulated trading.
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