Home
Audit Reports
Smart Contract Audit
Identify vulnerabilities and ensure code security.
KYC Services
Verify the identity of your team for trust.
Custom Smart Contracts
Tailor-made contracts for your unique needs.
DeFi & DEX Audits
Secure your decentralized platforms with expert audits.
Security Consultation
Expert advice on blockchain strategy and development.
Tokenomics Consultation
Optimize your project’s token structure.
Contact us

← Back to News

News Tagged with “Fraud”

November 12, 2025•Crypto News
Argentine Investigation Into LIBRA Token Tightens Around President Milei
September 6, 2025•Regulations
SEC Targets Crypto Fraud with Cross-Border Task Force
August 20, 2025•Regulations
EminiFX Founder Ordered to Repay $228M in Crypto Ponzi Scheme
August 18, 2025•Regulations
Crypto Influencer Jailed for $3.5M Cryptojacking Scheme
August 16, 2025•Security
FBI Warns: Crypto Recovery Scams Surge, Targeting Victims
August 14, 2025•Security
FBI Warns Crypto Scam Victims of Fake Law Firms
August 14, 2025•Regulations
Bitcoin Boosts Metaplanet, Busan's Blockchain Coffee Hub, Tokyo Fraud Surge
August 12, 2025•Regulations
Do Kwon Pleads Guilty: Faces Fraud Charges in Terra Collapse
August 12, 2025•Regulations
Do Kwon Faces 12-Year Sentence After Guilty Plea
July 25, 2025•Security
South Korean Man Arrested for $60M Crypto Ponzi Scheme
July 12, 2025•Cryptocurrency Security
Crypto Scammer Gets 12 Years
July 9, 2025•Cryptocurrency News
XRP Lawyer Sues Linqto Founder
July 7, 2025•Cryptocurrency Security
Secret Service Seizes $400M in Crypto
July 4, 2025•DeFi Security
WhiteRock Founder Arrested in $30M ZKasino Scam
July 2, 2025•Cryptocurrency News
Ripple CEO Denies Linqto Ties Amid Fraud Probe
July 1, 2025•Cryptocurrency News
$40M Crypto Ponzi Scheme Leads to Jail Time
June 30, 2025•Cryptocurrency Security
Spanish Police Bust $540M Crypto Scam
June 27, 2025•Cryptocurrency Security
Notorious Crypto Scams & Their Masterminds
June 22, 2025•Cryptocurrency News
Florida Investor Sues Denver Crypto Firm Over $860K Loss
June 19, 2025•Cryptocurrency News
DOJ Seizes $225M in Crypto Scam Bust
June 18, 2025•Cryptocurrency Regulation
Spokane Bans Crypto ATMs
June 16, 2025•Cryptocurrency Security
$6.9M Douyin Wallet Scam: A Warning for Crypto Investors
June 13, 2025•Crypto Regulation
My Big Coin Ordered to Pay $26M in Fines
June 13, 2025•Cryptocurrency News
Crypto Scam: 10-Year Ban for Financial Advisor
June 10, 2025•Cryptocurrency News
FTX Bombshells: New Report Details
June 8, 2025•Cryptocurrency Security
Crypto Airdrop Scams: How to Spot & Avoid Them
June 2, 2025•Cryptocurrency News
Binance Faces Fraud Probe, Crypto Markets Steady
May 29, 2025•Cryptocurrency Regulation
$57M USDC Freeze in Libra Memecoin Scandal
May 27, 2025•Crypto Regulation
SBF's Sentence Reduced: What it Means
May 25, 2025•Cryptocurrency News
US Court Seizes $2.5M in Crypto Fraud Case
May 21, 2025•Cryptocurrency Regulation
SEC Charges Unicoin with $100M Fraud
May 5, 2025•Cryptocurrency News
Sun Accuses FDT of $500M Dubai Bank Transfer
April 29, 2025•Crypto Regulation
UK Unveils New Crypto Rules
April 19, 2025•Cryptocurrency News
Brazilian Crypto Ponzi Scheme: 128-Year Sentence
April 11, 2025•Cryptocurrency News
AI App Founder Charged with Fraud
April 6, 2025•Cryptocurrency News
Sun Accuses First Digital Trust of $500M Fraud
April 5, 2025•Crypto Regulation
UAE Crypto Firm Fined $428K for Fraud
March 29, 2025•Crypto Regulation
Musk's X to xAI Sale: A Legal Quagmire
March 21, 2025•Web3 Development
Free Web3 User Analytics
March 14, 2025•Cryptocurrency News
Crypto Influencer Sentenced for Fraud
March 8, 2025•Crypto Regulation
NY Cracks Down on Crypto Rug Pulls
March 2, 2025•Crypto News
Roger Ver's Life Sentence: Crypto Community Divided
February 27, 2025•Cryptocurrency News
Gotbit Founder Extradited for Crypto Fraud
February 24, 2025•Cryptocurrency Security
Bybit Freezes $42M in Crypto Fraud, Halts $26M Meme Token Laundering
February 16, 2025•Cryptocurrency News
India Seizes $189M in BitConnect Crypto
February 3, 2025•Cryptocurrency News
SBF Seeks Retrial, Claims FTX Losses False
February 1, 2025•Cryptocurrency Security
Coinbase Users Lose $150M in Scams

Building trust and security in every blockchain project.

contact

[email protected]

Services

Smart Contract Audit
KYC Services
Custom Smart Contract
DeFi & DEX Audits
Security Consultation
Tokenomics Consultation
Blockchain Protocol Audit

Chains

Ethereum Contract Audit
BSC Contract Audit
Solana Program Audit
Tron Contract Audit
Polygon Contract Audit
Arbitrum Contract Audit
Avalanche Contract Audit

Explore

About us
Audit Reports
Articles
Documentation
Assets
Development
News Archive
Partnership
Contact

Privacy Policy
Disclaimer

© 2025 Codeum. All rights reserved

Need help? 😊 Feel free to reach out to us anytime. We're here to assist you!