SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi – Bitcoin News
Key TakeawaysAbout 1,600 customers contributed at least $397 million.The SEC alleges at least $425 million was raised from over 1,300 ...
Tag: Fraud
Security Firm Blockaid Says 212 Onchain Exploits Stole $1.1B as AI and Wallet Attacks Accelerate
Key TakeawaysBlockaid verified a record 212 crypto exploits in H1 2026.OpSec and key theft caused 74% of losses, with Drift ...
Finovate Global Singapore: Funding a Unicorn, Partnering on Payments, and Fighting Digital Fraud
This week’s edition of Finovate Global looks at recent fintech news and developments from Singapore. Ant International Raises $1.2 billion ...
Crypto investor charged with using 8 companies and new investor cash to keep an alleged $20M fraud alive
Federal prosecutors say Sioux Falls crypto investor Benjamin Paul Wiener used eight entities in an alleged fraud and money-laundering scheme, ...
Finovate Global India: Raising Capital, Fighting Fraud, and Innovating in Payments
This week’s edition of Finovate Global looks at recent fintech headlines from India. CRED raises $900 million in round led ...
US Treasury Hits Huione Group in Sweeping Push Against Global Cyber Fraud
Key TakeawaysOFAC sanctioned 26 entities linked to Prince Group, next blocking Huione from U.S. financial markets.Chainalysis reported Huione Guarantee processed ...
Entrust Solution Stops Fraud Attacks Against “Moments of Truth” in Customer Lifecycle
Entrust has unveiled its Entrust Biometric Authentication solution to help organizations defend, high-risk, “moments of truth” in the customer lifecycle, ...
‘Bitcoin Rodney’ Pleads Guilty in $1.8B HyperFund Fraud Case ‘Bitcoin Rodney’ Pleads Guilty in $1.8B HyperFund Fraud Case
The U.S. Department of Justice (DOJ) announced on June 17 that Rodney “Bitcoin Rodney” Burton, 56, of Miami, has pleaded ...
Celsius Founder Faces Permanent Trading Ban After Fraud Conviction
Key TakeawaysFederal regulators secured permanent trading and registration bans against Celsius founder Alexander Mashinsky.Authorities alleged Celsius attracted about $20 billion ...
‘Bitcoin Rodney’ Pleads Guilty in $1.8Bn Fraud
In Bitcoin news today, Rodney Burton, the Miami-based promoter known online as ‘Bitcoin Rodney’, pleaded guilty on June 15, 2026, ...
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