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A court in Singapore has sentenced Ho Kai Xin to almost a decade in prison after she defrauded the cryptocurrency exchange Bybit of $5.7 million through payroll manipulation.
Thomas Smith, SafeMoon's Chief Technology Officer, has pled guilty to conspiracy charges tied to a multimillion-dollar fraud case involving the cryptocurrency.
An investigation reveals that a shadowy figure may have used AI to deceive trading firms in the FTX liquidation process, stealing over $5 million.
The Indian government seizes a substantial amount from the BitConnect fraud investigation, with the founder on the run.
The SEC has paused its fraud case against Geosyn Mining following the filing of criminal charges against its CEO and former executives.
The CAR's meme coin launch has raised eyebrows, with Nigeria leading the continent in crypto fraud amidst a hacking incident at Kenya's DCI.
Sergei Potapenko and Ivan Turõgin face significant prison time for their role in a $577 million crypto Ponzi scheme.
Fraudsters reportedly earned between $9.9 billion and $12.4 billion last year as techniques became more advanced.
A Canadian man has been indicted for allegedly stealing $65 million in two cryptocurrency hacks, highlighting ongoing issues in decentralized finance security.
French authorities are examining Binance over allegations of financial misconduct.
Do Kwon's upcoming criminal trial faces potential delays as prosecutors tackle a significant amount of evidence. The trial is currently set for January 2026.
Do Kwon, once at the helm of the ill-fated Terra Luna project, has entered a not guilty plea to fraud charges following his extradition to the United States.
Do Kwon, the founder of Terraform Labs and the architect behind the failed Luna cryptocurrency system, has pleaded not guilty to fraud charges after being extradited to the United States.
As much as $1.4 billion was reported lost to crypto scams in 2024, according to Blockaid's findings.
Federal prosecutors accuse Gotbit, CLS Global, MyTrade, and ZM Quant of offering illicit market manipulation services to falsely inflate trading volumes.
Evan Light pleads guilty for his involvement in a significant cyber intrusion that led to the theft of cryptocurrency from numerous victims.
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