Flash News List

List of Flash News about fraud case

Time Details
2026-08-25
06:57 UTC
Crypto Fund Founder: Convicted of Fraud Over Fake Bot

Crypto fund founder convicted of fraud over fake trading bot in case exposing crypto fund fraud risks.

Source
2026-07-10
04:02 UTC
Fraudster: Charged With Moving $290K Crypto From Prison

Jailed fraudster charged with moving $290K in forfeited crypto from prison in new case reported by Decrypt.

Source