South Korea’s Crypto Crackdown Lands Delio CEO 15 Years
A South Korean court sentenced Delio CEO Jeong Sang-ho to 15 years in prison for misusing roughly $49.2 million in customer cryptocurrency assets and using false documents to secure a…
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SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi
Federal regulators have targeted Goliath Ventures over an alleged crypto Ponzi scheme involving more than $400 million. The CFTC cites 1,600 customers, while the SEC alleges at least $425 million…
Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years
Federal prosecutors charged three St. Louis men over a plan to storm a Connecticut home and force a transfer of bitcoin tied to a theft worth hundreds of millions. Each…
EU MiCA Shake-up Lets Crypto Scammers Target Users
European financial watchdogs warn that criminals are exploiting this market transition to steal funds. Fraudsters are impersonating official regulators or licensed exchanges to trick users into sending assets to fraudulent…
Fake XRP Airdrops Spread Online as Foundation Urges Users to Stay Alert
Fake XRP airdrops, reward scanners, and phishing campaigns are targeting investors, prompting the XRP Ledger Foundation and RippleX to issue security warnings on X. The alerts highlight impersonation accounts, fraudulent…
Dutch Court Hears Crypto Dispute Kidnapping Case
Dutch prosecutors charged three men in connection with a May 1 incident in Nieuw-Vennep involving the kidnapping, physical abuse, and extortion of a man over a cryptocurrency dispute. Legal Penalties…
IRS Warns Fake Crypto Letters Target Wallets and Personal Data
Fraudsters are mailing counterfeit IRS notices that direct cryptocurrency holders toward a fabricated compliance portal designed to capture sensitive financial information. The campaign targets wallet access, exchange credentials, identities, and…
DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme
Federal prosecutors are seeking approximately $47,000 in cryptocurrency allegedly taken from five victims through a technology-support and government-impersonation fraud scheme. The case reflects expanding efforts to recover digital assets after…
Security Firm Blockaid Says 212 Onchain Exploits Stole $1.1B as AI and Wallet Attacks Accelerate
The first half of 2026 was the most active period for onchain security threats on record, with Blockaid verifying 212 high-threshold exploits, a 3.4-fold increase over all of 2025. North…
DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims
Federal prosecutors allege a crypto investor orchestrated a scheme that caused about $20 million in losses. The case now heads toward a trial as investigators highlight the alleged misuse of…
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