A South Korean court sentenced the head of centralized finance (CeFi) lender Delio to 15 years in...
Fraud
A South Korean court sentenced Delio CEO Jeong Sang-ho to 15 years in prison for misusing roughly...
Federal regulators have targeted Goliath Ventures over an alleged crypto Ponzi scheme involving more than $400 million....
Federal prosecutors charged three St. Louis men over a plan to storm a Connecticut home and force...
European financial watchdogs warn that criminals are exploiting this market transition to steal funds. Fraudsters are impersonating...
Fake XRP airdrops, reward scanners, and phishing campaigns are targeting investors, prompting the XRP Ledger Foundation and...
Dutch prosecutors charged three men in connection with a May 1 incident in Nieuw-Vennep involving the kidnapping,...
Fraudsters are mailing counterfeit IRS notices that direct cryptocurrency holders toward a fabricated compliance portal designed to...
Federal prosecutors are seeking approximately $47,000 in cryptocurrency allegedly taken from five victims through a technology-support and...
The first half of 2026 was the most active period for onchain security threats on record, with...
