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Fraud: News & Analysis
Coverage of "Fraud" on Cryptopasta: the stories and the context behind them.
Crypto Security
Europe's crypto crackdown spawns wave of fake regulators stealing from confused investors
Scammers impersonating EU regulators are stealing crypto from customers of unlicensed exchanges caught in confusion over new MiCA authorization rules that took effect July 1.
August 6, 2026
Crypto
August 5, 2026NFT Founder Burned Through $10 Million in Months on Casinos, Day Trading, and Club Gigs
Crypto Fraud
August 5, 2026NFT Founder Stole $10 Million From Investors, Funneled Cash Into Gambling and Miami Condo
Crypto
August 5, 2026Shiba Inu Advisor Warns Community Against Fake Official Accounts
Finance
August 2, 2026Ex-IT Administrator Jailed for Stealing Nearly $1 Million from North Carolina Healthcare Nonprofit
Crypto
July 31, 2026OpenAI Shuts Down Cambodian Scam Ring Exploiting ChatGPT for Fraud and Trafficking
Crypto
July 31, 2026IRS Warns of Fake Crypto Compliance Letters Leading to Phishing Scam
Crypto
July 30, 2026Chinese State Media Warns of Bitcoin Extortion Scam Using Fake Journalists
Crypto
July 30, 2026Senator Blumenthal Labels Crypto as Criminals’ Preferred Currency
Crypto
July 30, 2026XRP Price Holds Firm After Korean Police Crack Down on Major Scam Ring
Crypto
July 30, 2026Three Arrested in South Korea Over $12 Million XRP Staking Scam
Crypto
July 30, 2026Russian Court Moves BitRiver Founder to Pretrial Detention Over $12.5M Fraud Case
Crypto
July 30, 2026BitRiver Founder Detained Amid $7.9 Million Mining Equipment Fraud Probe
Crypto
July 30, 2026Russia’s Top Crypto Miner Held in Custody Over 1 Billion Ruble Fraud Allegations
Crypto
July 30, 2026Crypto Investor Charged in $20 Million Fraud Scheme Involving Multiple Victims
Crypto
July 29, 2026Apple Faces Lawsuit After $1.8 Million Lost to Fraudulent iPhone Bitcoin Wallet App
Finance
July 26, 2026