Cryptocurrency Fraud news and trends

Revisions to GENIUS Act Could Impact US Stablecoin Market
Cryptocurrency // May 16, 2025

It can feel as though every week there’s a new stablecoin announcement from a traditional financial player. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

Bitcoin Investors Lured With Fraud And Fake ICOs
Bitcoin // May 18, 2018

Bitcoin buyers beware: A new report in The Wall Street Journal has found hundreds of tech firms are using deceptive or fraudulent tactics to attract investors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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US Seizes $225.3 Million in Cryptocurrency Tied to Investment Fraud Schemes

June 18, 2025
The Justice Department filed a civil forfeiture complaint Wednesday (June 18) targeting over $225.3 million in cryptocurrency that it said is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS […]

Bitcoin Investors Lured With Fraud And Fake ICOs

May 18, 2018
Bitcoin buyers beware: A new report in The Wall Street Journal has found hundreds of tech firms are using deceptive or fraudulent tactics to attract investors. Get the Full Story...