Bitcoin Investors Accuse JPMorgan of Facilitating $328M Crypto FraudBy 行政March 13, 2026 A class action filed in California accuses JPMorgan Chase of aiding a US$328 million crypto Ponzi scheme run by Goliath…
Bitcoin Crypto ATM Scams Hit $333M in the U.S. as AI Deepfakes Fuel FraudBy 行政March 13, 2026 Crypto ATM fraud losses reached US$333 million in the first 11 months of 2025, with over 12,000 complaints filed with…
Bitcoin Former SafeMoon CEO Sentenced to Over Eight Years for Crypto Fraud SchemeBy 行政February 11, 2026 Former SafeMoon CEO Braden John Karony was sentenced to over 8 years in prison for defrauding investors and misappropriating millions…
Bitcoin Chainalysis Targets Faster Fraud Detection With New AutomationBy 行政January 21, 2026 Chainalysis has launched “Workflows,” a no-code automation tool designed to help investigators and compliance teams perform complex blockchain analysis without…
