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Fraud: News & Analysis
Coverage of "Fraud" on Cryptosearcher: the stories and the context behind them.
Crypto
MiCA deadline opens floodgates for impersonation scams across Europe
EU regulators warn of rising impersonation scams targeting crypto users migrating to compliant exchanges after MiCA's July 1 deadline forced hundreds of firms offline.
August 6, 2026
Crypto FraudNFT Marketplace Founder Charged With Stealing $10 Million From Investors for Gambling and Condos
August 6, 2026
CryptoEuropean regulators sound alarm as fake crypto platforms exploit MiCA transition chaos
August 6, 2026
CryptoWarren and Blumenthal Push SEC to Examine Trump Token Losses Totaling $3.8 Billion
August 5, 2026
CryptoBlockchain CEO Vanishes with $5 Million, Deletes Expense Records to Cover Tracks
August 1, 2026
CryptoBitRiver Founder Detained Over $12.5M Crypto Mining Equipment Fraud
July 30, 2026
CryptoBitRiver Founder Faces $8 Million Fraud Charges in Russia
July 30, 2026
CryptoBitRiver Founder Detained Over $12.5 Million Fraud Allegations
July 30, 2026
CryptoUS Secret Service Seizes Over $25 Million in Crypto from Multiple Fraud Cases
July 26, 2026
CryptoAhmedabad CFO Loses $81,700 in Romance-Fueled Crypto Scam
July 25, 2026