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Shanghai Court Clarifies Legal Liability for Crypto-Linked Fraud Promoters
The Shanghai First Intermediate People's Court has issued a landmark ruling regarding the legal classification of "traffic attracters" involved in virtual currency-related telecommunications fraud. The court clarified t…
Moonshot AI Issues Alert Over Fraudulent Crypto Financing Schemes
Beijing Moonshot Technology Co., Ltd., the developer behind the prominent AI model "The Dark Side of the Moon," has issued a formal statement warning the public about sophisticated fraudulent financing activities involv…
Binance Co-Founder He Yi Warns Users Against Growing Staff Impersonations
He Yi, the co-founder of the global digital asset exchange Binance, has issued a formal warning regarding the rise of fraudulent activities targeting the cryptocurrency community. On August 14, 2026, the executive clari…
Harmony Network Explores State Rollback Following Token Minting Exploit
The Harmony protocol team has identified a massive security breach involving the unauthorized creation of digital assets, tracing illicit funds across hundreds of unique addresses. Following the detection of 10,288 frau…
New Staking Mining Scam Defrauds Over 30 Investors of 3 Million Yuan
Law enforcement authorities have uncovered a sophisticated fraudulent scheme involving virtual currency "staking mining" that has targeted over 30 individuals across various regions. The perpetrators utilized long-term …
ZachXBT Uncovers $2M Crypto Theft Linked to US Impersonation Scams
The prominent on-chain investigator known as ZachXBT has identified a United States-based threat actor responsible for the theft of over $2 million in cryptocurrency assets. The individual, identified as Tiffany Milanov…
Brazil Tightens Crypto Rules to Combat Fraud with New Transfer Delays
The Central Bank of Brazil has announced the implementation of stringent new anti-fraud regulations targeting the digital asset sector. According to reports from Reuters, the monetary authority will introduce mandatory …
UK Fraud Review Proposes Crypto Training and Whistleblower Rewards
A government-commissioned report titled "Fraud in the Digital Age," released on July 14, 2026, has called for a radical overhaul of the United Kingdom’s approach to economic crime. Lead author and prominent lawyer Jonat…
Circle Faces Legal Pressure Over Refusal to Reissue Frozen USDC
Law enforcement agencies in the United States have accused Circle Internet Financial, the issuer of the USDC stablecoin, of failing to cooperate with judicial orders aimed at recovering funds for fraud victims. Accordin…
French Police Crack €1.5 Million Crypto Scam: Mother and Son Arrested
French authorities in the Var department have successfully dismantled a sophisticated cryptocurrency fraud operation following a year-long investigation. The case, which involves a mother and son duo, centered on a €1.5…