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Search result with “Crypto Fraud” as a keyword founded 8 news.
New OJK Chair Friderica Pledges Stronger Oversight and Investor Protection
... early-warning system to detect fraud or potential instability in the ... Innovation, Digital Financial Assets and Crypto Supervision: Adi Budiarso Executive Head ...Business Mar 11, 2026 | 9:01 pm
Terra Founder Do Kwon Faces Sentencing in $40B Crypto Crash
... in Manhattan federal court to fraud charges tied to the $40 ... Montenegro while awaiting extradition. “Kwon’s fraud was colossal in scope, permeating ... downfall of the Singapore-based crypto firm, which Kwon co-founded ... Bear-Market Zone as Crypto Selloff DeepensBusiness Dec 11, 2025 | 12:29 pm
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... hundreds of thousands of fraud reports have been filed, ... in $1.1 Million International Crypto Fraud Scheme Friderica said fraudsters ... enforcement to strengthen anti-fraud systems and public awareness ... campaigns. Read More: Deepfake Fraud On The Rise: Police ...News Oct 19, 2025 | 6:48 pm
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... era -- where scams and online fraud have grown increasingly prevalent. While ... Arrest Two in $1.1 Million International Crypto Fraud SchemeBusiness Aug 19, 2025 | 11:10 pm
Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud Scheme
... in an international cryptocurrency fraud case that caused losses ... crypto assets and stock sales. “This was an international online fraud ... Arrested in Bali for Crypto Heist and Kidnapping of ... application to simulate fake crypto and stock transactions. This ...News May 2, 2025 | 8:57 pm
OJK Seeks to Regulate Crypto Holders with ID System
... crypto transactions. This could improve market safety by helping to prevent fraud ... However, the decentralized structure of crypto, where transactions are conducted without ... efficiency in investor identification and crypto trading. Despite this, Fawzi ...Business Jan 14, 2025 | 4:13 pm
Fallen Crypto Mogul Sam Bankman-Fried Sentenced to 25 Years in Prison
New York. Crypto entrepreneur Sam Bankman-Fried ... in prison for a massive fraud on hundreds of thousands of ... was convicted in November of fraud and conspiracy — a dramatic fall ... billions of dollars of various crypto investments that lost considerable amounts ...Business Mar 29, 2024 | 1:19 pm
Indonesia Gains Momentum to Tap Investments in Fintech: Association
... Explains Why Indonesia Urgently Needs Crypto Bourse The IDX is also ... . He pointed to the investment fraud scandal in financing cooperative Indosurya ... prudence amid growing cases of fraud by fintech companies. “We have ...Business Feb 15, 2023 | 3:54 pm
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