The SEC says a crypto founder pocketed millions from a $16 million token sale after telling investors their coins were ...

WLFI drops over 80% from ATH amid fraud allegations and a massive 62B token unlock proposal. Here's what's happening.

On March 2, 2026, the U.S. District Court for the Southern District of New York struck down another attempt by users of the decentralized crypto exchange, Uniswap Labs, to pin fraud by token issuers ...

A Solana wallet lost $150,000 on Scam Altman after the meme coin crashed 95% during the Musk and Altman OpenAI trial.

ZachXBT slams Worldcoin as a predatory scam that uses low-float token tactics and insider selling to target vulnerable users.

Elon Musk labeled OpenAI founder Sam Altman “Scam Altman” on Monday as anonymous crypto investigator ZachXBT accused Worldcoin WLD of launching with a “predatory low float” structure reminiscent of ...

Brad Bao, co-founder of $2.4 billion scooter company Lime, is among several defendants named in a federal RICO lawsuit alleging a massive crypto fraud scheme. Brad Bao is best known for building Lime ...

Sun alleges that World Liberty Financial froze the digital tokens he had purchased, locking him out of assets worth as much ...

Vietnam detained ONUS-linked suspects in an alleged token fraud case as police described price manipulation, false promotions and centralized market control. Vietnamese authorities have detained ...

Regulators allege Basile misled hundreds of investors with claims of an insured crypto asset, while millions were spent on personal expenses including real estate and a $160,000 horse.