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Crypto fraud News
All stories on this topic · 8 posts
In-Crypto has 8 stories on crypto fraud, from August 13, 2026 to September 15, 2026. Most of them run in Regulation. Often covered alongside regulation, criminal case, Delio.
DOJ Charges Robinhood Employees With Insider Trading on HyperliquidThe US DOJ accuses two Robinhood staffers of insider trading using confidential listing data to trade Hyperliquid futures, netting over $50K each.Former Russian Telecom Minister Wanted in Finiko Crypto Fraud CaseEx-Russian Minister Nikolai Nikiforov is now wanted over the Finiko crypto pyramid scheme. Authorities allege fraud and criminal organization, with 8,Ex-Minister Nikiforov Charged in $55M Finiko Crypto Fraud CaseFormer Russian minister Nikolai Nikiforov faces charges in the Finiko crypto pyramid scheme case, accused of organizing a $55M scam. He's wanted and aUS and UK Form Alliance to Crack Down on Crypto Scam CentersThe US and UK have teamed up to fight crypto scam centers, signing a memorandum for joint investigations and planning a major London operation in OctoBlock Bits Capital Founder Convicted of Crypto Fraud in San FranciscoA San Francisco jury found Block Bits Capital founder Jafet Dillman guilty of wire fraud and conspiracy after raising nearly $1M from over 20 investorZondacrypto CEO Seeks Leniency, Cooperates With Polish Fraud ProbeZondacrypto CEO Przemysław Kral faces fraud charges and is working with Polish prosecutors. Client losses could hit $650 million as the investigation Delio CEO Sentenced to 15 Years for Crypto Fraud in Landmark CaseA court has sentenced Delio's CEO to 15 years in prison for crypto fraud. Get the full story and how the crypto community is reacting to the verdict.Delio CEO Sentenced to 15 Years for Crypto FraudA court has sentenced Delio's CEO to 15 years in prison for fraud. Details of the case and what it means for the crypto industry and digital asset reg