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1,910 items about cryptocurrency fraud, across 44 jurisdictions. The front page carries the newest; this keeps them.
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- RegulationGermany2026-09-02venator24(.)com: Bafin warns consumers about the website and investigates the unknown operatorsBaFin Germany
- RegulationUK2026-09-02Stamp Taxes on Shares ManualHM Revenue & Customs
- How the Scams WorkGlobal2026-09-02SEC proposes new rules for online Forex, CFD trading, N1m minimum penalty per affected client - tribuneonlineng.comWire coverage — forex fraud
- How the Scams WorkGlobal2026-09-02Calgary man accused in $164 million investing fraud - CityNews CalgaryWire coverage — investment fraud
- Breaches & ExploitsGlobal2026-09-02OpenAI says its new 'Astra' AI can build attacks without human helpCoinDesk
- CourtsGlobal2026-09-02Hong Kong activist Joshua Wong pleads guilty in national security caseAl Jazeera
- EnforcementGlobal2026-09-02Calif. Private Fund Execs Charged In $80M Ponzi-Like Scheme - Law360Wire coverage — investment fraud
- Seizures & FreezesGlobal2026-09-02US Justice Department Continues To Disrupt Hamas Terrorist Financing Schemes Through Seizures Of Cryptocurrency And Internet Infrastructure - Eurasia ReviewWire coverage — crypto prosecutions
- EnforcementGlobal2026-09-02Calgary man charged in alleged $164M Ponzi scheme - CTV NewsWire coverage — investment fraud
- How the Scams WorkGlobal2026-09-02Cowboys Hall of Famer Emmitt Smith accused of running $2.5 million Ponzi scheme - The DerrickWire coverage — investment fraud
- Seizures & FreezesGlobal2026-09-02Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-02FBI seizes over $560 , 000 in crypto meant to fund Hamas , disrupting a years - long fundraising networkGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-02Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-02Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- RegulationGlobal2026-09-02A Step Towards Clarity : SEC Proposes Regulation Crypto AssetsGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-02Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-02Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- EnforcementGlobal2026-09-02SEC Charges 38 Entities Over False Investment Adviser FilingsGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-02Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-02Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-02Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-02Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-02Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-02Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-02Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-02Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-02Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- How the Scams WorkGlobal2026-09-01SEC proposes transfer agent rule, sets event to figure out round-the-clock U.S. tradingCoinDesk
- Seizures & FreezesGlobal2026-09-01US Authorities Seize $560,000 In Crypto Linked To Hamas - whalesbook.comWire coverage — crypto prosecutions
- EnforcementGlobal2026-09-01Calgary man charged with running $164M Ponzi scheme involving more than 1,000 victims - Global NewsWire coverage — investment fraud
- Seizures & FreezesGlobal2026-09-01Justice Dept seizes $560 , 000 in Hamas - linked cryptocurrencyGDELT — global fraud coverage, all languages
- How the Scams WorkGlobal2026-09-01Local attorney arrested in alleged $1.45 million Ponzi scheme - Dallas NewsWire coverage — investment fraud
- Seizures & FreezesGlobal2026-09-01FBI seizes $560,000 in crypto donations meant for Hamas - India TodayWire coverage — crypto prosecutions
- Seizures & FreezesGlobal2026-09-01Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-01Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-01Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- EnforcementGlobal2026-09-01Wilmington businessman leads lawsuit over alleged $60M crypto fraud - WECTWire coverage — crypto fraud
- How the Scams WorkGlobal2026-09-01OpenClaw 2.0 Is Here: What Changed, Why It Took Two Months, and How It Stacks Up Against HermesDecrypt
- Seizures & FreezesGlobal2026-09-01Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-01Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-01DOJ seizes $560 , 000 in cryptocurrency tied to alleged Hamas fundraising schemeGDELT — global fraud coverage, all languages
- How the Scams WorkGlobal2026-09-01Calgary man accused of stealing from 1,000 people in alleged $164M Ponzi scheme - Toronto StarWire coverage — investment fraud
- Seizures & FreezesGlobal2026-09-01Justice Department seizes more than $560 , 000 in cryptocurrency donations for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-01'A massive blow': Pirro says DOJ seizes $560K in cryptocurrency allegedly bound for Hamas - kmph.comWire coverage — crypto prosecutions
- Seizures & FreezesGlobal2026-09-01DOJ seizes $560,000 in cryptocurrency tied to alleged Hamas fundraising scheme - The American BazaarWire coverage — crypto prosecutions
- EnforcementGlobal2026-09-01RCMP lays charges in alleged $164M Ponzi scheme - Investment ExecutiveWire coverage — investment fraud
- EnforcementGlobal2026-09-01RCMP lays charges in alleged $164M Ponzi scheme - Advisor.caWire coverage — investment fraud
- How the Scams WorkGlobal2026-09-01Feds accuse Grand Prairie attorney of running $1.45 million Ponzi scheme - Fort Worth Star-TelegramWire coverage — investment fraud
- CourtsGlobal2026-09-01Southern California Jeweler Sentenced for $1.7 Million Ponzi Scheme - California Statewide Law Enforcement AssociationWire coverage — investment fraud
- Seizures & FreezesGlobal2026-09-01UK crime agency froze $13.5M amid probe into Premier League crypto sponsorCointelegraph
- Breaches & ExploitsGlobal2026-09-01Dropbox Security Breach: Hackers Access Accounts Through Authentication FlawDecrypt
- How the Scams WorkGlobal2026-09-01Buying memecoins with credit cards on Robinhood Wallet and Fomo appears to sidestep card-network crypto rulesThe Block
- Seizures & FreezesGlobal2026-09-01Justice Dept seizes $560 , 000 in Hamas - linked cryptocurrencyGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-01A massive blow : Pirro says DOJ seizes $560K in cryptocurrency allegedly bound for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-01A massive blow : Pirro says DOJ seizes $560K in cryptocurrency allegedly bound for HamasGDELT — global fraud coverage, all languages
- Seizures & FreezesGlobal2026-09-01A massive blow : Pirro says DOJ seizes $560K in cryptocurrency allegedly bound for HamasGDELT — global fraud coverage, all languages
- EnforcementGlobal2026-09-01RCMP charge Calgary man for allegedly running $164M Ponzi scheme - CBCWire coverage — investment fraud
- EnforcementGlobal2026-09-01SEC Preps Plan to Widen Investor Access to Private MarketsBloomberg — Markets
- How the Scams WorkUnited Kingdom2026-09-01House passes funding bill to avoid shutdown before midtermsThe Guardian — Business
- Seizures & FreezesGlobal2026-09-01US Seizes More Than $560,000 in Crypto Linked to Hamas, Blocks Domains and Servers - bloomingbitWire coverage — crypto prosecutions
What is in here, and what is not
Everything our sources published that is about cryptocurrency fraud specifically — not financial fraud in general, which is a far larger subject and not this one. Each item links to the source that published it, and the headline is theirs, not ours.
This grows. A source only exposes its most recent items, so each collection would otherwise lose everything older. We keep them, dated from when we first saw them, which is what makes this a record rather than a feed.
Finding nothing here proves nothing. We hold what regulators, prosecutors and reporters chose to publish. The overwhelming majority of fraud never reaches any of them, so an absent name is not a clean name — it is an absent record.
Your search runs entirely in your browser. We do not see what you typed and keep no log of it, for the same reason the wallet check works that way: somebody searching this site is often searching the name of the platform that just took their money.