Tech and Science

Independent financial news covering Finance, Industries, Technology, Crypto, and more. Delivering accurate, timely reporting for informed decision-making.

Categories

World
Crime
Finance
Tech and Science
Health
Sports
Entertainment
Lifestyle
Trending News

Company

About Us
Contact

Legal

Terms & Conditions
Privacy Policy

Follow Us

© 2026 The Financial Standard. All rights reserved.

cryptocurrency fraud | The Financial Standard

Home
>cryptocurrency fraud

Tag

cryptocurrency fraud

19 articles

Close-up of a digital padlock icon superimposed over a network of interconnected blockchain nodes, symbolizing the security breach of the Resolv hack.

Shocking Resolv Hack: How One Key Printed $23 Million

The Resolv hack saw $23 million printed via a compromised key, exposing critical vulnerabilities in DeFi security and hi…

David Hale·March 23, 2026, 3:03 AM

A close-up shot of a smartphone displaying a cryptocurrency trading app, with a blurred background of luxury items, symbolizing the opulence funded by the crypto Ponzi scheme uncovered.

Shocking Crypto Ponzi Scheme Uncovered

A shocking crypto Ponzi scheme uncovered, led by Goliath Ventures CEO Christopher Alexander Delgado, defrauded investors…

David Hale·March 16, 2026, 7:03 PM

A detailed still life composition featuring a stack of crisp, hundred-dollar bills, a small, open cryptocurrency hardware wallet, and a high-end luxury car key (like a Lamborghini) resting on a dark, polished wood surface, subtly reflecting the items. The arrangement is interspersed with a few scattered, uncashed investor checks, emphasizing the Goliath Ventures Ponzi scheme and its illicit gains.

Breaking: Goliath Ventures Ponzi Scheme Unravels

Goliath Ventures CEO Christopher Delgado charged with running a $328 million Ponzi scheme, promising crypto returns but…

David Hale·March 13, 2026, 11:02 AM

Aliaksandr Klimenka Indicted in $4 Billion Crypto Laundering Scheme

Aliaksandr Klimenka, a Belarusian and Cypriot national, is charged by the U.S. DOJ with money laundering conspiracy.

Elena Marchetti·March 12, 2026, 6:01 PM

A bustling street scene in Paris with a digital overlay of cryptocurrency symbols and blurred figures, suggesting a hidden financial network.

Huzefa Hafiz Ismail Charged in €1 Billion ‘Dark Bank’ Money Laundering Scheme

Huzefa Hafiz Ismail, an American citizen, has been charged in France for allegedly running a €1 billion ‘Dark Bank’ mone…

Sarah Chen·March 12, 2026, 10:01 AM

A still life composition depicting objects related to UK cryptocurrency scams: a smartphone displaying a fake trading app, a stack of British pound notes, a laptop with a blank blockchain explorer, and a shattered piggy bank, symbolizing financial loss.

Staggering UK Cryptocurrency Scams Exposed

UK cryptocurrency scams have stolen $14 billion, devastating victims. Learn how these schemes work, their impact, and cr…

David Hale·March 11, 2026, 1:01 AM

Seized USDT in pig butchering scam

Major Pig Butchering Seizure Unmasked

North Carolina prosecutors seized $61 million in USDT tied to a ‘pig butchering’ scam. Federal agents traced the funds t…

David Hale·February 25, 2026, 10:00 AM

Trending

Major EU Ukraine Moldova Accession Plan Signals Geopolitical Reshuffle

June 13, 2026, 12:03 AM

US-Iran Peace Deal Elusive Amid Renewed Strikes

June 13, 2026, 12:00 AM

SpaceX IPO launches Musk to world’s first trillionaire

June 12, 2026, 6:00 PM

Breaking: Ousted Yoon Gets Prison Term for Drone Flights

June 12, 2026, 12:00 PM

SpaceX IPO Soars, Propelling Musk to First Trillionaire Status

June 12, 2026, 12:00 PM