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Tag

Crypto Fraud

3 articles

Digital Assets26d ago

Edward Zimbardi Faces Federal Court Over $165M Crypto Ponzi Scheme After Fiji Deportation

The Gainesville, Ga., man allegedly defrauded more than 6,000 victims before fleeing to Fiji; wire fraud and money laundering charges await him in federal court.

Digital Assets52d ago

Southeast Asian Crypto Scams Cost $114.1B in 2025, UN Report Shows

A UN report ties record regional losses to crypto fraud, spotlighting illicit USDT flows and exchange compliance failures across Southeast Asia.

Digital Assets126d ago

UK Charges Olympic Sprinter in $10.5 Billion Digital Asset Fraud Probe

The athlete faces multiple counts of conspiracy to defraud as authorities crack down on celebrity endorsements in crypto scams