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Fraud | Cryptocurrencypanther | Page 4
Friday, April 17, 2026

Fraud

SEC Charges Crypto Firm Crowd Machine Founder With ‘Fraud and Unregistered’ ICO Offering

According to the Securities and Exchange Commission, Craig Sproule, the founder of Crowd Machine, defrauded investors out of their money, reports Yahoo Finance. For fraud investors about how he planned to use the proceeds of a $41 million initial...

UK police warn staying online exposes users to crypto fraud

The sum of money lost in reported incidents of crypto fraud so far has increased by 30% compared to last year’s figures The first nine months have seen a surge in crypto fraud incidents in the UK according...

Ex-Manchester United Footballer Charged in $5.52 Million Cryptocurrency Fraud

A former Manchester United Club player has been charged for involvement in a cryptocurrency fraud case. Anderson Luís de Abreu Oliveira, the former midfielder at the famous football club was allegedly involved in a crypto money-laundering ring that...

Tether Responds to Bloomberg Article about Executives’ Fraud

According to Tether, it is currently running its usual business activities and focuses on its customers.  Yesterday, Bloomberg published a report stating that Tether (USDT) executives have been allegedly involved in conducting bank fraud. As Coinspeaker revealed yesterday, the Department...
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Shiba Inu (SHIB) Shibarium Bridge Concerns Linger as 660 AI Agents Register on T4urox IO (T4UX) – openPR.com

Shiba Inu (SHIB) Shibarium Bridge Concerns Linger as 660 AI Agents Register on T4urox IO (T4UX)  openPR.com Source link
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