fraud
3 articles, most recent October 23, 2026.
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Chinese Prosecutors Seek Confiscation of 61,896 BTC Seized in UK From Massive Fraud
October 23, 2026Chinese prosecutors aim to confiscate 61,896 BTC seized in the UK from a 2014-2017 Ponzi scheme, citing Chinese law on illicit proceeds.
4 min read ·regulatorscrypto law+2 -
Celsius CEO Settlement: NY AG Secures $35 Million and Lifetime Ban
October 10, 2026The New York Attorney General obtained a $35 million settlement and a lifetime industry ban against former Celsius CEO Alex Mashinsky for investor fraud.
3 min read ·regulatorscrypto+1 -
Polymarket Hit by $10 Million Debit-Card Fraud Scheme
September 21, 2026Fraudsters used stolen debit cards to place $10 million in bets on Polymarket, exposing security gaps and regulatory risk for the prediction-market platform.
5 min read ·prediction-marketfraud+1