Search the Record
129 items about cryptocurrency fraud, across 10 jurisdictions. The front page carries the newest; this keeps them.
129 items · searched in your browser, nothing is sent to us
- How the Scams WorkGlobal2026-08-16People Are Turning to AI for Mental Health, California Wants It BannedDecrypt
- RegulationGlobal2026-08-16MiCA's cleanup is creating a new scam wave across the European UnionCoinDesk
- Breaches & ExploitsGlobal2026-08-16DefiLlama delayed mobile launch over phishing apps on Apple Store, founder saysCointelegraph
- RegulationGlobal2026-08-15Wall Street's private blockchain obsession is a 'race to the bottom,' Ethereum advocate Raman warnsCoinDesk
- How the Scams WorkGlobal2026-08-14Ireland plans industry standards for illicit crypto useCointelegraph
- Breaches & ExploitsGlobal2026-08-14France Tax Data Leak Could Fuel Scams, Attacks Targeting Bitcoin HoldersDecrypt
- Breaches & ExploitsGlobal2026-08-14OpenAI Staff Blame Rush to Ship for Rogue Agent HackDecrypt
- EnforcementUS2026-08-14SEC Charges Boiler Room Operator and Three Entities with Defrauding Retail Investors in $74 Million Pre-IPO Investment ScamUS Securities and Exchange Commission
- EnforcementGlobal2026-08-14Binance to block transactions with HTX, 10 other exchanges under EU Russia sanctionsThe Block
- Breaches & ExploitsGlobal2026-08-14Crypto Biz: Bitcoin’s $116M self-custody wake-up callCointelegraph
- How the Scams WorkGlobal2026-08-14Fake LinkedIn Crypto Job Scams Have Cost $11.8M: SingaporeDecrypt
- RegulationGlobal2026-08-14Bitcoin price drops to $62.5K as trader warns weekly close may spark more lossesCointelegraph
- EnforcementGlobal2026-08-14Binance to restrict transactions involving HTX, 10 other crypto platformsCointelegraph
- CourtsUS2026-08-14Northern Nevada Man Pleads Guilty to Trafficking 140 Firearms to Mexican Drug Trafficking Organizations, Money Laundering, and Harboring Illegal AliensUS Department of Justice
- Breaches & ExploitsGlobal2026-08-14Hackers exploit macOS Screen Sharing flaw to deploy Monero minerBleepingComputer
- Breaches & ExploitsGlobal2026-08-14The Modern Attack Chain: Rethinking Google Workspace Security in the Age of AIBleepingComputer
- How the Scams WorkGlobal2026-08-13City of Baltimore goes after prediction markets for sports bettingCointelegraph
- EnforcementGlobal2026-08-13Baltimore sues Kalshi and Polymarket, roping Coinbase, Robinhood and Webull into the fightThe Block
- How the Scams WorkGlobal2026-08-13Tether says it completed long-promised 'Big Four' audit of finances behind $180 billion USDT stablecoinCoinDesk
- Breaches & ExploitsGlobal2026-08-13White House Lets Private Firms Hack Cybercriminals—At Their Own Legal RiskDecrypt
- RegulationGlobal2026-08-13Crypto Group Warns Fed Could Use Banking Access to Squeeze Digital Asset FirmsDecrypt
- Breaches & ExploitsGlobal2026-08-13Bitcoin Companies Want Help From AI Labs to Guard Against HackersDecrypt
- Breaches & ExploitsGlobal2026-08-13Trezor warns 14,000 customers after fulfilment partner suffers data breachCoinDesk
- EnforcementUS2026-08-13SEC Charges Toms River Trio in Connection with Alleged $47 Million Fraud Targeting Orthodox Jewish CommunitiesUS Securities and Exchange Commission
- How the Scams WorkGlobal2026-08-13Hawaii To Ban Cash Deposits at Crypto ATMs From OctoberDecrypt
- Breaches & ExploitsGlobal2026-08-13Hackers breach govt webmail while running parallel crypto fraudBleepingComputer
- RegulationGermany2026-08-13capitalx(.)market: Bafin warns consumers about website and identity fraudBaFin Germany
- RegulationGermany2026-08-13auextrade(.)com: Bafin warns consumers about website and identity fraudBaFin Germany
- How the Scams WorkGlobal2026-08-13CEO of Crypto Lender Delio Gets 15 Years Over $49M FraudDecrypt
- Breaches & ExploitsGlobal2026-08-12'Inner Thoughts' of Every Major AI Model Exposed in Massive ExploitDecrypt
- Breaches & ExploitsGlobal2026-08-12Tracing the Coldcard hack: where the stolen Bitcoin wentCrystal Intelligence
- Breaches & ExploitsGlobal2026-08-12Ravencoin rolls back blockchain after exploitWeb3 is Going Just Great
- How the Scams WorkGlobal2026-08-12Harmony token plunges 40% after unauthorized mintWeb3 is Going Just Great
- Breaches & ExploitsGlobal2026-08-12Reporting failures, not fraud, just shut down 96 crypto ATMsCrystal Intelligence
- Breaches & ExploitsGlobal2026-08-12Coldcard $111 Million Theft: A Deep Dive into the Private Key VulnerabilitySlowMist
- Breaches & ExploitsGlobal2026-08-11Triple-A hacked for $11.8 millionWeb3 is Going Just Great
- How the Scams WorkGlobal2026-08-11Two arrested after Flare Network staking site scammed users out of 3.4 million XRP (~$8.5 million)Web3 is Going Just Great
- EnforcementGlobal2026-08-11We’re raising BTC/USD margin leverage to 20x on Kraken ProKraken
- RegulationGermany2026-08-11finanzora.pro: Bafin warns consumers about website and identity fraudBaFin Germany
- Breaches & ExploitsGlobal2026-08-10Coinsbuy exploited for $8 milllionWeb3 is Going Just Great
- EnforcementUS2026-08-10SEC Charges Private Fund Adviser Adit Ventures Management, Its CEO and Affiliated General Partners in Alleged FraudUS Securities and Exchange Commission
- EnforcementGlobal2026-08-07How Shelbit Became a USD 6.3 Billion Settlement Layer for Iran's Illicit Economy | TRM LabsTRM Labs
- RegulationGlobal2026-08-07EU VASPs After MiCA: Authorization Rates and Illicit Exposure | TRM LabsTRM Labs
- Breaches & ExploitsGermany2026-08-07Onlinesparen(.)expert / onlinesparenglobal(.)com / ai-wallet(.)org: Bafin warns about websites and identity theftBaFin Germany
- RegulationMalta2026-08-07MFSA Notice – Crypto-Related Impersonation Scams During MiCA TransitionMFSA Malta
- Breaches & ExploitsGlobal2026-08-06Estimated $30 Million Stolen in Violent Crypto Attacks in 2026 as France Records Emerges as HotspotChainalysis
- RegulationGermany2026-08-06Wealth Sprint Hub: Bafin warns consumers about the services offered on several websitesBaFin Germany
- How the Scams WorkUS2026-08-05SEC Establishes Financial Reporting and Accounting Unit in Enforcement DivisionUS Securities and Exchange Commission
- Breaches & ExploitsGlobal2026-08-05The Largest Hardware Wallet Exploit of 2026: Inside the USD 116 Million Coldcard Hack | TRM LabsTRM Labs
- RegulationGermany2026-08-04Bafin warns consumers about the website lotus-handeln(.)comBaFin Germany
- RegulationCanada2026-08-04Investor Alert: Fraudsters impersonate Union Bancaire Privée, UBP SA to target Canadian investorsCanadian Securities Administrators
- RegulationGermany2026-08-03westcapital(.)ai and westcapital(.)pro: Bafin warns against websites and identity fraudBaFin Germany
- Breaches & ExploitsGlobal2026-08-02Coldcard hardware wallet flaw sees more than 2,000 BTC (~$130 million) drained across thousands of walletsWeb3 is Going Just Great
- EnforcementUK2026-07-30Trial date set for individual charged with illegal promotionsFinancial Conduct Authority
- RegulationGermany2026-07-30Bafin warns consumers about the series of platforms with the slogan "Secure. Fast. Effortless Crypto Management"BaFin Germany
- EnforcementGlobal2026-07-30One wallet now holds 94.5% of A7A5's supplyCrystal Intelligence
- EnforcementGlobal2026-07-28OFAC Sanctions Members of Hamas Financing NetworkChainalysis
- How the Scams WorkGlobal2026-07-26Threat Intelligence | From “Compliant Emails” to Remote Control: An Investigation into a Web3…SlowMist
- EnforcementGlobal2026-07-24The EU’s 21st Russia Sanctions Package Targets Crypto Platforms for Sanctions Evasion, Introduces Third-Country Ban MechanismChainalysis
- EnforcementGlobal2026-07-24What the EU's 21st Russia sanctions package means for crypto complianceCrystal Intelligence
What is in here, and what is not
Everything our sources published that is about cryptocurrency fraud specifically — not financial fraud in general, which is a far larger subject and not this one. Each item links to the source that published it, and the headline is theirs, not ours.
This grows. A source only exposes its most recent items, so each collection would otherwise lose everything older. We keep them, dated from when we first saw them, which is what makes this a record rather than a feed.
Finding nothing here proves nothing. We hold what regulators, prosecutors and reporters chose to publish. The overwhelming majority of fraud never reaches any of them, so an absent name is not a clean name — it is an absent record.
Your search runs entirely in your browser. We do not see what you typed and keep no log of it, for the same reason the wallet check works that way: somebody searching this site is often searching the name of the platform that just took their money.