Kraken Froze HTX-Linked Sanctioned Crypto Dust HTX Denies Sending It.
Kraken says nearly 12,000 small, unsolicited transfers from wallets linked to sanctioned exchange HTX hit customer deposit addresses between August ...
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Tag: Crypto Scams
Las Vegas man convicted in $24M crypto Ponzi scheme, his second SEC case
A federal jury convicted Brent C. Kovar on 15 counts of wire fraud, mail fraud, and money laundering on Aug. ...
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Kylie Jenner’s X Account Hacked to Push a Pump.fun Token
Kylie Jenner's X account, which has 39.5 million followers, posted a Pump.fun page and a Solana contract address for a ...
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Zimbardi Deported From Fiji and Indicted in the U.S. After Three Years of Regulatory Warnings
California's financial regulator called Edward Zimbardi's cryptocurrency investment program a Ponzi scheme in writing on June 28, 2023. The federal ...
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Delio’s CEO Was Convicted of a Third of What He Was Charged With
Seoul's Southern District Court sentenced Delio founder and CEO Jeong Sang-ho to 15 years in prison on August 13, ordering ...
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Arizona’s Crypto ATM Refunds Total $171,332 for 35 Victims, Against a $177M Problem
Arizona Attorney General Kris Mayes said her office helped 35 victims of cryptocurrency ATM fraud recover full refunds totaling $171,332 ...
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Hawaii Crypto ATM Ban Exposes a Liquidity Gap
Kraken has sent at least $1.1 billion in bitcoin to cryptocurrency ATM operators, including $17 million to Athena Bitcoin after ...
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New CFTC Complaint Shows Goliath Ventures Paid Recruiters Twice What It Paid Victims
Goliath Ventures paid $174 million to the directors and staff who recruited new customers and only $87 million back to ...
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Treasury Sanctions Shelbit, Aban Tether: Dubai’s Own Fine Changed Nothing
The U.S. Treasury's Office of Foreign Assets Control sanctioned Dubai-based Shelbit Exchange and Tehran-based Aban Tether on Aug. 7, 2026, ...
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Bybit’s Own Filings Show Recovery Barely Moved in 7 Weeks After Suing North Korea
Bybit's June 2026 complaint says about $75.5 million (5.3%) of the $1.5 billion stolen in February 2025 had been frozen ...
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