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8 Biggest Crypto Lawsuits of All-Time◆Tesla Says It Did Not Sell Its Bitcoin Holdings in Q2 2026◆10 Biggest Crypto Fraud Cases in 2026◆SEC Settles With Coinbase After 2024 Lawsuit◆Celsius Founders Could Face Permanent Crypto Bans Beyond $16.5M Obligations: Report◆SEC settles FOIA lawsuit with Coinbase, agrees to pay $150,000◆Pakistan FIA Launches Digital Asset Unit: What It Means◆Movement Labs Bankruptcy Filing Raises Questions for MOVE Blockchain◆Bessent Says Crypto Clarity Act Is at the 1-Yard Line◆Wanchain Bridge Exploit Drains $13M in NIGHT Tokens◆8 Biggest Crypto Lawsuits of All-Time◆Tesla Says It Did Not Sell Its Bitcoin Holdings in Q2 2026◆10 Biggest Crypto Fraud Cases in 2026◆SEC Settles With Coinbase After 2024 Lawsuit◆Celsius Founders Could Face Permanent Crypto Bans Beyond $16.5M Obligations: Report◆SEC settles FOIA lawsuit with Coinbase, agrees to pay $150,000◆Pakistan FIA Launches Digital Asset Unit: What It Means◆Movement Labs Bankruptcy Filing Raises Questions for MOVE Blockchain◆Bessent Says Crypto Clarity Act Is at the 1-Yard Line◆Wanchain Bridge Exploit Drains $13M in NIGHT Tokens◆

Category Archive

Crypto Fraud

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Archive Notes

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CMC Crypto Fraud

8 Biggest Crypto Lawsuits of All-Time

These are the eight biggest crypto lawsuits and legal actions shaping the recent 10 years, from FTX and Terraform to Binance, Celsius, and active fraud cases.

Adriana MavrenkoJul 23, 202618 min read

CMC Crypto Fraud

10 Biggest Crypto Fraud Cases in 2026

A ranked look at the 10 biggest crypto fraud cases in 2026, from FTX and Terraform to pig-butchering networks, PGI Global, Unicoin, and SafeMoon, with verified loss figures and current legal status.

Noah CarterJul 23, 202616 min read