Social Media Ideas for Alleged Cryptocurrency Fraud

Latest updates for Alleged Cryptocurrency Fraud

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news.bitcoin.com /3 weeks ago

Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

Federal jurors convicted a former cryptocurrency promoter after prosecutors tied him to investment fraud schemes that cost investors nearly $1 million. The case centered on Crypto-...

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wealthmanagement.com /1 month ago

Victims Claim JPMorgan, Bank of America Should Have Caught Signs of $328M Crypto Scam

Lawsuit claims financial institutions failed to detect red flags in Christopher Delgado's $328 million Goliath Ventures fraud scheme that ran for three years.

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cointelegraph.com /5 days ago

DOJ moves to dismiss charges against alleged $722M BitClub fraudster: Report

Matthew Goettsche was set to face trial in October for conspiracy to commit wire fraud and selling unregistered securities.The US Department of Justice is reportedly moving to drop...

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news.bitcoin.com /1 month ago

Crypto Wallet Transfers Anchor $13 Million Federal Fraud Case

An alleged support impersonation scheme led to more than $13 million in cryptocurrency wallet losses, according to the DOJ. The case centers on fake support claims, unauthorized di...

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cointelegraph.com /4 weeks ago

Florida man pleads guilty for promoting $1.8B ‘HyperFund’ crypto fraud

Rodney “Bitcoin Rodney” Burton faces a maximum sentence of five years in federal prison for conspiracy to operate an unlicensed money transmitting business.A 56-year-old Florida re...

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crypto.news /1 week ago

CFTC sues crypto pool operator over alleged $14M fraud

CFTC sues Trevor Vernon and Argent Capital over alleged $14M crypto pool fraud involving Bitcoin, Ether, futures, and investor funds misuse.

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news.bitcoin.com /1 month ago

British Olympian CJ Ujah Appears at Court in Crypto Fraud Case

British Olympic sprinter CJ Ujah and nine other individuals appeared before U.K. on May 28 on charges related to an organized cryptocurrency fraud scheme. Crypto Fraud Allegations...

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crypto.news /4 weeks ago

HyperFund promoter Bitcoin Rodney admits role in $1.8B crypto fraud

A Florida man has pleaded guilty to operating an unlicensed money-transmitting business tied to HyperFund, a crypto investment scheme that U.S. authorities have described as a frau...

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crypto.news /1 month ago

Tennessee man faces federal charges over alleged $1.9M crypto Ponzi scheme

Tennessee resident Misam Abidi faces federal charges over an alleged $1.9 million crypto Ponzi scheme involving fraud, loans, and tax violations.

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crypto.news /1 month ago

Oklahoma flags BG Wealth, DSJ over suspected crypto fraud

Oklahoma warns investors about BG Wealth, DSJ and HQI Exchange, citing fake crypto returns, blocked withdrawals and added fee demands.

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news.bitcoin.com /1 week ago

Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer

Nigeria’s Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud for his alleged role in a multimillion-dollar cryptocurrency scam...

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cointelegraph.com /2 weeks ago

Former Goliath Ventures CEO pleads guilty in $400M crypto Ponzi case

Former Goliath Ventures CEO Christopher Delgado pleaded guilty to fraud and money laundering and agreed to forfeit properties, vehicles, luxury goods and crypto wallets.Former Goli...

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icij.org /1 week ago

Crypto giant Circle rebuffed efforts to help scam victims, police say

Law enforcement in Wisconsin and New York accuse the firm of refusing to help recoup funds, even under court orders.

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cointelegraph.com /1 month ago

Missouri AG sues crypto ATM operator CoinFlip ‘for enabling scams’

The lawsuit followed the launch of a December 2025 investigation by Missouri authorities into several crypto ATM companies, citing “deceptive fee structures” and scams.Missouri is...

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crypto.news /2 weeks ago

Goliath Ventures CEO pleads guilty for role in $400M crypto Ponzi

A Florida man has pleaded guilty in a crypto-linked fraud case in which prosecutors said investors sent at least $400 million to Goliath Ventures before millions were spent on luxu...

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wealthprofessional.ca /4 weeks ago

'Startup' director jailed six months for crypto fraud

The OSC says the case underscores the consequences of misleading claims

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cointelegraph.com /1 week ago

CFTC charges commodity, crypto pool operator with $14M fraud

The CFTC has launched a rare crypto-related enforcement action against a commodity pool operator that allegedly defrauded investors of more than $14 million.

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newsbtc.com /4 weeks ago

HyperFund Promoter Pleads Guilty In $1.8B Crypto Fraud Case

Rodney Burton, known as Bitcoin Rodney, has pleaded guilty to a conspiracy charge connected to the $1.8 billion HyperFund crypto fraud scheme.

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crypto.news /5 days ago

DOJ abandons BitClub founder case despite $722M fraud claims

The U.S. Department of Justice has reportedly moved to dismiss its criminal case against the founder of BitClub Network despite allegations that the crypto mining scheme defrauded...

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u.today /1 month ago

Oklahoma Raises Alarm Over Fake Crypto Returns

Oklahoma securities regulators are warning investors about a suspected cryptocurrency fraud scheme.

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bitcoinist.com /1 month ago

Teen Accused Of $13M Crypto Scam That Funded Miami Luxury

A Canadian teenager accused of running a multimillion-dollar crypto fraud operation from the Miami area has become the latest young defendant tied to a high-value social-engineerin...

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crypto.news /1 month ago

Ex-Hodlnaut CEO faces 6 fraud charges over Terra claims

Singapore charged ex-Hodlnaut CEO Zhu Juntao with six fraud counts over alleged false UST exposure claims after Terra’s 2022 crash.

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bitcoinist.com /1 month ago

SEC Sues Texas Man For $12.3 Million Crypto Asset Fraud – Details

The US Securities and Exchange Commission (SEC) is pressing charges against Nathan Fuller, a Texas resident, for running a multi-million dollar crypto investment fraud scheme. The...

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crypto.news /1 month ago

India’s ED files charges in $20M Coinbase spoofing case

The Enforcement Directorate has filed a prosecution complaint in a cryptocurrency fraud case involving more than $20 million in stolen digital assets and has attached assets worth...

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