Crypto Fraud - Inside Crypto

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US, South Korea and Japan announce joint cybersecurity and AI action after North Korea-linked attacks

Sophie Bennett24/09/202524/09/2025

by Sophie Bennett24/09/202524/09/2025

Tokyo Agreement and Immediate Measures In response to a rising number of cyberattacks linked to North Korea, the United States, South Korea, and Japan have...

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Ramil Ventura Palafox pleads guilty in $200M Bitcoin fraud affecting over 90,000 investors

Jack Lawson18/09/202518/09/2025

by Jack Lawson18/09/202518/09/2025

Scheme Details and Guilty Plea Ramil Ventura Palafox, a dual U.S. and Philippine citizen, has pleaded guilty to orchestrating a $200 million Bitcoin Ponzi scheme...

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U.S. Treasury escalates measures against Iranian networks moving over $100M in crypto from illegal oil sales

Jack Lawson17/09/202517/09/2025

by Jack Lawson17/09/202517/09/2025

Context and Impact In September 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) escalated its crackdown on Iranian financial networks...

Cryptocurrencies CryptoNews Featured

OFAC sanctions 19 Southeast Asian entities for crypto scams that stole more than $10 billion

Sophie Bennett09/09/202509/09/2025

by Sophie Bennett09/09/202509/09/2025

U.S. Treasury sanctions 19 entities and individuals in Myanmar and Cambodia linked to crypto scam centers On September 8, 2025, the U.S. Department of the...

Cryptocurrencies CryptoNews Featured

How a $123M crypto fraud in Australia laundered millions through a ‘legitimate’ business

Jack Lawson04/09/202504/09/2025

by Jack Lawson04/09/202504/09/2025

A money laundering operation involving both cash and digital assets worth about AUD$190 million (approximately US$123 million) was dismantled after an extensive investigation in Australia....

Featured Regulation

Crypto scam websites represent 20% of ASIC’s regulatory actions in two years,

Emily Carter22/08/202530/08/2025

by Emily Carter22/08/202530/08/2025

TL;DR: One fifth of sites ASIC removed over two years involved cryptocurrency frauds. The action reflects a greater priority for user protection in digital investments,...

Massive Fraud Alert: Fake Ledger Emails Target Cryptocurrency Wallets

federico18/12/202418/12/2024

by federico18/12/202418/12/2024

A new phishing campaign is preying on users of Ledger, the well-known cryptocurrency wallet, through fraudulent emails designed to steal recovery phrases. These emails...

Exchange Featured News

CEO of Defunct Crypto Exchange Thodex Picked Up in Turkey After Axtradition

Godfrey Benjamin20/04/202320/04/2023

by Godfrey Benjamin20/04/202320/04/2023

Faruk Fatih Özer, the founder of Thodex has been arrested in Istanbul, Turkey exactly two years after the cryptocurrency exchange suspended both deposits and withdrawals...

SEC Charges Former SPAC CFO for Setting Up a $5M Crypto Fraud

Godfrey Benjamin10/01/202310/01/2023

by Godfrey Benjamin10/01/202310/01/2023

The US Securities and Exchange Commission (SEC) has filed charges against Cooper J. Morgenthau, a former Chief Financial Officer (CFO) of a Special Purpose Acquisition...

Solana risks losing its four-year September winning…

Interpol seized $97 million in crypto during…

BNB slips under $1,000 as sentiment edges…

AI crypto trading bots on Solana, BNB…

PayPal directs Spark to deploy one billion…

Why ADA will probably stay below $1…

Ethereum’s cost basis comes into focus as…

SEC closes Ripple case and court labels…

STBL drops 25% from record high as…

Altcoin season stalls as Bitcoin dominance nears…

Tag : Crypto Fraud

US, South Korea and Japan announce joint cybersecurity and AI action after North Korea-linked attacks

Ramil Ventura Palafox pleads guilty in $200M Bitcoin fraud affecting over 90,000 investors

U.S. Treasury escalates measures against Iranian networks moving over $100M in crypto from illegal oil sales

OFAC sanctions 19 Southeast Asian entities for crypto scams that stole more than $10 billion

How a $123M crypto fraud in Australia laundered millions through a ‘legitimate’ business

Crypto scam websites represent 20% of ASIC’s regulatory actions in two years,

Massive Fraud Alert: Fake Ledger Emails Target Cryptocurrency Wallets

CEO of Defunct Crypto Exchange Thodex Picked Up in Turkey After Axtradition

SEC Charges Former SPAC CFO for Setting Up a $5M Crypto Fraud

Solana risks losing its four-year September winning...

Interpol seized $97 million in crypto during...

BNB slips under $1,000 as sentiment edges...

AI crypto trading bots on Solana, BNB...

PayPal directs Spark to deploy one billion...

Why ADA will probably stay below $1...

Ethereum’s cost basis comes into focus as...

SEC closes Ripple case and court labels...