Bitcoin NewsNews Delio CEO Sentenced to 15 Years in Prison on Crypto Fraud in South Korea by admin August 13, 2026 by admin August 13, 2026 Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews Brazil Adds Crypto Transfer Holds for Fraud Prevention by admin August 9, 2026 by admin August 9, 2026 Latest NewsPublishedAug 9, 2026 The rules, effective Jan. 1, 2027, cover transactions above $10,000 sent… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews Russia Shuts Nine Crypto Exchanges Over Fraud Claims by admin August 8, 2026 by admin August 8, 2026 Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews Japan FSA Seeks New Crypto Exchange Safeguards Against Fraud by admin August 7, 2026 by admin August 7, 2026 Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews BitRiver founder charged in Russia over alleged $8M fraud by admin July 30, 2026 by admin July 30, 2026 Russian authorities charged BitRiver founder Igor Runets with alleged fraud tied to a $8 million… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews BitMEX Users Seek 623 BTC in Liquidation Fraud Suit by admin July 24, 2026 by admin July 24, 2026 BitMEX is facing a class action lawsuit accusing the crypto derivatives platform of fraudulently engineering… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews SEC Targets Mining Automatic in Alleged $22M Fraud Case by admin July 20, 2026 by admin July 20, 2026 The US Securities and Exchange Commission (SEC) has sued crypto mining investment business Mining Automatic… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews DOJ Charges Crypto Investor in Alleged $20M Investment Fraud by admin July 17, 2026 by admin July 17, 2026 Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews Commodity, Crypto Pool Operator Faces CFTC Fraud Charges by admin July 8, 2026 by admin July 8, 2026 The US Commodity Futures Trading Commission has sued a North Carolina man, accusing him of… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews Former Goliath CEO Pleads Guilty to Crypto Fraud, Money Laundering by admin July 1, 2026 by admin July 1, 2026 Former Goliath Ventures CEO Christopher Alexander Delgado pleaded guilty to his role in a crypto… Read more 0 FacebookTwitterPinterestEmail
