Cryptocurrency Fraud Archives - ReportingScams.com

Nathan Fuller AI Crypto Scam: SEC Alleges $12.3 Million Investment Fraud

It was an offer too good to turn down. Investors were told their money would be managed by sophisticated cryptocurrency trading bots powered by artificial intelligence that could generate consistent returns with

June 4, 2026

Finance·News

Donald Basile and the $16 Million Bitcoin Latinum Investor Fraud Case

The offer was almost too good to refuse. Next Generation Cryptocurrency Backed By Real Assets Protected by Billion Dollar Insurance Policy Designed to Outperform Bitcoin Backed by Experienced Executives Investors were told

April 21, 2026

Finance·News

Justin Sun, TRON and the $10 Million Settlement That Ended a Major Crypto Battle

When the U.S. Securities and Exchange Commission filed a lawsuit against crypto billionaire Justin Sun in March 2023, it looked like another defining moment in Washington’s campaign against the digital asset industry.

April 16, 2026

Finance·News

Fantasy Market Founder Jonathan Lucas Faced SEC Fraud Charges Over Misleading ICO

Jonathan C. Lucas was out to profit from one of the cryptocurrency boom’s hottest investment trends. In 2017, with investors flooding initial coin offerings (ICOs) with little regulatory oversight, Lucas launched a

April 8, 2021

Finance·News