Crime ❯ Fraud

Cryptocurrency Scams

Phishing Investment Schemes Law Enforcement Market Manipulation Investment Scams Victim Protection GainBitcoin Scheme Business Fraud Enforcement Actions Crypto ATMs

Hot U.S. Producer Prices Push Bitcoin Below $80K Before Fast Rebound

A bigger‑than‑expected PPI print raised the chance of a Fed rate increase and tested liquidity in U.S. spot Bitcoin ETFs.

Gardaí Regain Control of Two X Accounts Used to Push XRP Scam

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Albuquerque Bans Cryptocurrency ATMs

Thai Businessmen Sue Tether Over $42.4M USDT Freeze

Indiana Legislature Sends Crypto ETF Access Bill for Public Plans to Governor

Binance Wallet Rolls Out Bubblemaps for In‑Wallet On‑Chain Transparency

New York AG Sues Zelle Operator Over $1 Billion in Scam Losses

UK Launches First FCA-Regulated Crypto Derivatives Platform with GFO-X