crypto fraud

Blockchain News

Ripple CTO David Schwartz firmly rejects Forbes' defense of the SBF fraud conviction, highlighting integrity in crypto.
Blockchain News

Ripple CTO Decisively Debunks Forbes’ Controversial SBF Fraud Conviction Defense

August 27, 2025 coinpulse_staff

In a move that has sent ripples across the cryptocurrency world, Ripple Chief Technology Officer (CTO) David Schwartz has vehemently dismissed a recent Forbes article defending Sam Bankman-Fried’s (SBF) fraud conviction as outright ‘nonsense.’ This bold statement reignites the fiery debate surrounding accountability, ethics, and the complex interplay between innovation and integrity in the rapidly […]

Gavel striking, symbolizing US prosecutors appealing a lenient crypto sentence in the HashFlare Ponzi scheme case.
Blockchain News

HashFlare: US Prosecutors Launch Urgent Appeal Against Lenient Crypto Sentence

August 27, 2025 coinpulse_staff

The crypto world watches closely as US prosecutors appeal a remarkably lenient crypto sentence handed down to the co-founders of HashFlare, Ivan Turogin and Sergei Potapenko. This development reignites discussions about justice in the digital asset space. Specifically, it questions the accountability for massive crypto Ponzi schemes that defraud countless investors. The case, involving a […]

Gavel striking block, symbolizing justice and legal action in a **South Korean crypto fraud** case, representing the upheld sentence.
Blockchain News

Shocking South Korean Crypto Fraud: Court Upholds 12-Year Sentence in $316M Scheme

August 22, 2025 coinpulse_staff

The cryptocurrency world often sees innovation, yet it also faces significant challenges. Recently, a major development in the ongoing fight against financial misconduct captured headlines. A South Korean appeals court has definitively upheld a severe 12-year prison sentence. This ruling targets a senior recruiter implicated in a massive 440 billion won, or approximately $315.7 million, […]

Hubei court ruling on crypto fraud, highlighting investor protection needs against manipulated virtual currency.
Blockchain News

Massive Crypto Fraud: Hubei Court Uncovers $10.7M D Coin Manipulation Scheme

August 22, 2025 coinpulse_staff

The world of cryptocurrency, while promising innovation and financial freedom, often grapples with significant challenges, not least of which is the ever-present threat of fraud. A recent, alarming case out of Hubei, China, vividly illustrates this vulnerability, revealing a sophisticated crypto fraud scheme that defrauded 103 investors of over 77.76 million yuan (approximately $10.7 million). […]

A visual depicting the DOJ crypto forfeiture action, showing digital assets being seized from an oil storage fraud scheme. The image conveys the legal battle against financial crime.
Blockchain News

Breaking: DOJ Launches Massive Crypto Forfeiture Action Against $7.1M Oil Storage Fraud

August 21, 2025 coinpulse_staff

In a significant move highlighting the escalating battle against digital financial crime, the U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to recover a staggering $7.1 million in cryptocurrency. This substantial sum is directly linked to a sophisticated **oil storage fraud** scheme that duped investors out of millions. For anyone tracking the […]

Depicts the alarming reality of India crypto fraud, showing a student's arrest linked to international cybercrime networks.
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Shocking India Crypto Fraud: Student Arrested in $457K Scam Linked to Global Cybercrime Networks

August 18, 2025 coinpulse_staff

The world of cryptocurrency, while promising innovation, often casts a shadow of illicit activities. A recent shocking development in India has brought this reality to the forefront: a 23-year-old student arrested in a substantial $457,000 India crypto fraud case, unraveling connections to sophisticated international cybercrime operations. India Crypto Fraud: A Deep Dive into the Case […]

A digital shield protects a user from crypto impersonation scams and phishing attacks, symbolizing Bitdeer's urgent warning.
Blockchain News

Urgent Warning: Bitdeer Unveils Alarming 300% Surge in Crypto Impersonation Scams by 2025

August 17, 2025 coinpulse_staff

In the dynamic world of cryptocurrency, staying vigilant is not just advised—it’s absolutely critical. Recently, Nasdaq-listed Bitdeer Technologies Group issued a stark public warning that should grab the attention of every crypto investor and enthusiast. The company has observed a concerning surge in sophisticated Bitdeer scams, where malicious actors impersonate employees to defraud unsuspecting users. […]