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Browse every published LatestDeFiNews story where Scam is a meaningful headline keyword, spanning breaking coverage and deeper analysis.
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A major lawsuit against Tether for $42 million in USDT linked to a "pig butchering" scam highlights stablecoin risks, while Australian firms face strict new licensing deadlines.
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A key player in a $263 million crypto social engineering scam has been sentenced to 70 months in federal prison, underscoring the Department of Justice's escalating crackdown on digital asset fraud.
Robert Dunlap, a key figure behind the Meta-1 Coin scheme that defrauded nearly 1,000 investors out of $20 million, has been sentenced to 23 years in prison, marking a significant victory for regulators in the fight against crypto fraud.