2+ day, 4+ hour ago   (487+ words) Sam Bankman-Fried has asked the U.S. Supreme Court to overturn his fraud conviction. The former FTX chief filed the petition on September 10, 2026. He is currently serving a 25-year federal prison sentence. A jury convicted him on seven counts in 2023, including wire…...

2+ day, 7+ hour ago   (389+ words) Sam Bankman-Fried, who established the now-defunct cryptocurrency platform FTX, has formally requested that the United States Supreme Court reverse his criminal conviction and nullify an $11 billion forfeiture judgment. 🚨BREAKING: Sam Bankman-Fried is taking his $8 BILLION fraud case to the US…...

2+ day, 7+ hour ago   (336+ words) An authentication weakness in the Brevo email marketing service enabled a malicious actor to compromise 138 customer accounts and distribute phishing messages to hundreds of thousands of cryptocurrency holders. 🚨 SECURITY WARNING 🚨 Brevo (formerly Sendinblue) has reportedly been compromised. Phishing emails impersonating…...

2+ day, 20+ hour ago   (437+ words) A federal jury in Alexandria, Virginia convicted Jihoon Park on September 8 for running a fraud scheme against investors and a U.S. Bankruptcy Court. Park, 52, is from Chantilly, Virginia. Prosecutors said Park convinced people in his community to hand over their money…...

2+ day, 20+ hour ago   (468+ words) United States authorities restrained more than $52 million in cryptocurrency connected to Xinbi Guarantee this week. The action targeted a Chinese-language marketplace that operated through Telegram. The Department of Justice’s Scam Center Strike Force led the seizure. Officials said Xinbi allowed…...

2+ day, 23+ hour ago   (329+ words) — Treasury Department (@USTreasury) September 9, 2026 Operating as a Chinese-language service since approximately 2022, Xinbi has facilitated transactions exceeding $24 billion, with a substantial portion conducted in digital currencies, according to the Treasury’s Office of Foreign Assets Control. The operation allegedly enabled fraudulent call…...

5+ day, 21+ hour ago   (202+ words) Law enforcement officials in Ukraine have successfully dismantled a sophisticated criminal network operating fraudulent cryptocurrency investment websites that targeted and stole digital currency from individuals in more than 20 nations worldwide. Intelligence indicates the criminal enterprise was capable of generating as…...

1+ week, 22+ hour ago   (427+ words) The Financial Crimes Enforcement Network at the US Department of Treasury has traced roughly $12.7 billion in questionable financial transactions to cryptocurrency investment fraud operations headquartered primarily in Southeast Asian facilities. — Financial Crimes Enforcement Network (FinCEN) (@FinCENnews) September 3, 2026 The agency examined…...

1+ week, 1+ day ago   (312+ words) In a historic move, American and British authorities have formalized a collaborative law enforcement pact designed to dismantle scam operations exploiting cryptocurrency and digital investment platforms. BREAKING: US AND UK JOIN FORCES AGAINST CRYPTO SCAM CENTERS The US and UK…...

1+ week, 2+ day ago   (493+ words) The U.S. Department of Justice announced on Sept. 1 that federal investigators seized more than $560,000 in cryptocurrency. Officials said the funds were allegedly meant for Hamas. The FBI also took control of several domains and servers. Authorities said the sites supported fundraising…...