News
VRA faces scrutiny in French crypto fraud investigation
French investigators are examining alleged VRA price manipulation as part of a fraud probe involving more than €50 million in Dubai property.
fraud
CFTC
Polymarket hit by alleged $10M stolen-card fraud
Polymarket faces scrutiny after WSJ reported a $10 million stolen-card fraud attempt and unusually high rejected deposits on its U.S. platform.
News
Revolut faces UK probe after 680 customers exposed
Revolut notified 680 customers after scammers used a government email account to obtain passports, addresses, bank details and Bitcoin records.
fraud
Revolut exposed Bitcoin records after fake agency request
Revolut has disclosed customer identities and financial records, including Bitcoin transaction histories, after acting on a fraudulent request that appeared to come from a government agency.…
Crypto Scam
Malone Lam admits role in $245M crypto crime ring
Malone Lam admitted joining a RICO conspiracy that U.S. prosecutors linked to more than $245 million in cryptocurrency thefts.
Crime
Zondacrypto case: Poland charges fifth suspect
Polish prosecutors have charged Roman Ż., a former business partner of missing BitBay founder Sylwester Suszek, with two offenses as the Zondacrypto investigation expands beyond 3,600…
Crypto Scam
Block Bits Capital founder convicted in nearly $1M crypto fraud
A federal jury has convicted Block Bits Capital co-founder Japheth Dillman of wire fraud and conspiracy after prosecutors said more than 20 investors lost nearly $1…