Buy Crypto
Markets
Futures
Spot
Earn
TradFi
Rewards
LBank Card
Home
/
LBank News Center
/
Tags
/
Crypto Fraud
All
Prediction Markets
Crypto Regulation
Bitcoin Ethereum Trading
Clarity Act
Stablecoins
Bitcoin ETFs
BTC
Crypto Fraud
...
Malone Lam Faces Plea Hearing Over $245M Bitcoin Theft
2 Days Ago
USDT
Crypto Scams
...
Bank of Russia blacklists 2,600 crypto wallets linked to suspected scams
2026-08-28
Cryptocurrency Trading
Crypto Fraud
Crypto Fund Founder Convicted of Fraud Over Fake Trading Bot
2026-08-25
Crypto Fraud
Block Bits Capital founder convicted in nearly $1M crypto fraud
2026-08-25
ETH
Crypto Fraud
...
South Korea jails Delio CEO for 15 years over $49M crypto fraud
2026-08-13
ETH
Crypto Fraud
...
CEO of Crypto Lender Delio Gets 15 Years Over $49M Fraud
2026-08-13
ETH
SEC Enforcement
...
Goliath Ventures hit by SEC, CFTC in $425M crypto case
2026-08-12
Crypto Fraud
Sam Bankman-Fried
FTX founder SBF’s 25-year sentence formally upheld
2026-08-06
USDT
Crypto Fraud
...
Hong Kong Fun Coffee crypto scam losses top HK$104M
2026-08-06
Crypto Fraud
Myanmar Approves Death Penalty for Forced Scam Labor, Life for Crypto Fraud
2026-07-28
BTC
Crypto Fraud
...
Southeast Asian Scam Networks Cost Victims Up to $114B in a Year: UN
2026-07-23
USDT
Crypto Fraud
...
Three Men Jailed for Posing as Police in $5.3M UK Crypto Fraud
2026-07-17
USDT
Crypto Fraud
...
Taiwan court sentences BitShine founder to 22 years in $39M crypto fraud
2026-07-17
Crypto Fraud
US jury indicts South Dakota crypto investor on 29 counts over alleged $20 million investor fraud
2026-07-16
BTC
Crypto Fraud
...
DOJ abandons BitClub founder case despite $722M fraud claims
2026-07-11
Crypto Fraud
CFTC charges North Carolina man over alleged $14 million crypto, futures fraud
2026-07-08
1
2
3
