06-02-2026 
Fraud
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2 June, 2026
SEC charges Texas man with $12.3M crypto fraud, fake AI bots
Nathan Fuller is facing charges over an alleged $12.3M digital asset scheme involving false profit promises and misappropriated funds.
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1 June, 2026
Australia warns of crypto investment scams on messaging apps
Australia's ASIC warns of rising digital asset investment scams, targeting young investors through social media and messaging apps.
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29 May, 2026
Google worker faces charges over $1.2M in Polymarket trades
Michele Spagnuolo is facing federal charges after allegedly using confidential company data to place insider trades on Polymarket.
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20 May, 2026
Myanmar targets crypto fraud with life sentence bill
Myanmar's new Anti-Online Fraud Bill targets digital currency scams, imposing severe penalties, including the death penalty, to combat rising fraud...
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12 May, 2026
AI tools used for spam, not cybercrime: study
Artificial intelligence is reshaping cybercrime, but a study finds it's mainly used for spam and low-level scams, not advanced hacking.
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11 May, 2026
Poland’s PM revives crypto reform after Zondacrypto fallout
Poland is eyeing a stricter crypto bill after the Zondacrypto exchange fraud and money laundering allegations sparked user withdrawal concerns...
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