Every Zipp story tagged #CryptoFraud, newest first.
The case puts creator monetization controls under scrutiny, with X seeking an additional $100,000 for investigation, remediation and prevention measures.
With PLN 350M ($94M) in losses and 3,600+ crime reports filed, the Zondacrypto case now spans five defendants and prosecutors signal more charges could follow.
If accepted, Lam's plea would mark the 11th guilty plea among 18 defendants in a case prosecutors say netted over $240M in Bitcoin through social engineering, with sentencing guidelines pointing to…
The 280-year statutory ceiling and a victim count that nearly doubled from the SEC's 2021 civil case show how AI-branded Ponzi schemes are now drawing the full weight of federal criminal courts.
Four hundred investors were sold 15-30% returns and FDIC insurance that never existed. The verdict gives federal prosecutors a clean template for the next AI-mining scheme that walks in the door.
The year-long Fiji escape is the unusual part; the bigger read is the textbook Ponzi structure (25% guaranteed monthly returns, new-investor cash funding old) and the FBI's fast international close.
Delio halted withdrawals in June 2023 and was declared bankrupt in November 2024, putting accountability for high-return crypto deposit platforms at the center of the case.
Yepbit has no Australian Financial Services Licence and is not registered on AUSTRAC's VASP register, yet it told trapped investors that ASIC itself had frozen their money.
Over 1,600 victims handed $397M to a fund that promised crypto liquidity pool returns; the CFTC and SEC filed charges the same day, with Delgado already facing federal wire fraud counts.
Seoul's Metropolitan Police Agency tracked 3.4 million XRP on-chain and froze suspects' wallets within three days, but the market barely flinched.
BitClub's $722M scheme is the headline figure, but a pre-trial dismissal leaves victims still waiting on a court-approved recovery formula.
The five civil complaints, filed by the Scam Center Strike Force, lift the task force's recovery total past $800M and show how routinely crypto rails are being used to launder proceeds of personal…
The 22-year sentence and 1,500-victim count underscore how aggressively Taiwanese courts are pursuing domestic crypto fraud cases tied to local exchange brands.
The eight-shell structure and bank-to-exchange routing alleged in Wiener’s indictment match the textbook signaling pattern federal prosecutors have been flagging in crypto fraud cases since 2023.
Chainalysis puts AI-assisted scam revenue at 4.5x non-AI operations; the FBI logged $20.9B in 2025 cybercrime losses with crypto the top payment rail.
The case spans a half-billion-dollar-plus fraud and a Trump-era pivot; the optics alone will shape how crypto enforcement reads through 2026.
The BitClub takedown once read as one of the DOJ's loudest crypto-fraud wins; if the ringleader's counts are dropped after eight years, the message that sends to pending crypto-fraud dockets is…
Delgado admitted in Tampa federal court that Goliath Ventures took investor cash meant for crypto trading and routed it to luxury homes, holiday parties, and supercars.
A 30-year sentence lands on top of a $900M forfeiture, a New Jersey mansion, and a fleet of luxury cars; the case becomes the latest US data point that crypto-native fraud draws full racketeering…
The 30-year term closes a US fraud case that ran parallel to his asylum-driven exile from Beijing, with prosecutors tying the crypto scheme to broader financial misconduct.
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