Policy
Vietnamese Woman Detained in Thailand Over Suspected $300 Million Cryptocurrency Scam
Ngo Thi Theu has been arrested in Thailand for allegedly leading a large-scale crypto fraud operation affecting thousands.
Crime
Fraud Charges Filed Against Amalgam Founder for Misleading Investors
Jeremy Jordan-Jones faces serious charges for fraudulently obtaining over $1 million from investors through deceptive practices involving non-existent partnerships.
Finance
SEC Files Fraud Charges Against Unicoin and Its Executives Over $100 Million
The SEC has accused Unicoin and its executives of misleading investors by claiming their token was backed by non-existent real estate assets.
Business
Former Binance Russia Leader Arrested Amid Fraud Investigation
Vladimir Smerkis, the ex-head of Binance's operations in Russia, faces allegations related to a major fraudulent scheme.
Finance
Celsius Network's Alex Mashinsky Receives 12-Year Prison Sentence for Fraud
Alex Mashinsky, the founder of Celsius Network, faces a 12-year term after being convicted of fraud. His actions contributed to the significant financial losses of many investors.
Altcoins
Celsius CEO Seeks Wedding Prior to Possible Sentencing: Is Mashinsky Preparing for His Exit?
Disgraced Celsius founder Alex Mashinsky is allowed to attend his daughter's wedding as he awaits sentencing on serious fraud charges.
Finance
Avraham Eisenberg Sentenced to Over 4 Years for Child Exploitation
Avraham Eisenberg received a 52-month prison sentence after pleading guilty to possessing child sexual abuse materials and was previously convicted of fraud related to Mango Markets.
Crime
Founder of PGI Global Faces Fraud Charges Over Alleged $200 Million Ponzi Scheme
Ramil Palafox is accused of misusing over $57 million from investor funds for personal luxuries, including luxury cars.
Finance
Richard Kim, Crypto Casino Founder, Arrested for Allegedly Misusing Investor Funds
Former executive Richard Kim faces fraud charges after reportedly gambling away nearly all of his investors' money.
Crypto
Chinese Fraud Network Convicted for Defrauding 66,800 Indians in $6M Crypto Scam
A Chinese court has sentenced nine individuals for a cryptocurrency scam that victimized over 66,800 citizens in India, amounting to nearly $6 million.
Finance
Nova Labs Settles SEC Allegations for $200K, Claims No Wrongdoing
Nova Labs agrees to a $200,000 settlement with the SEC over allegations of misleading investors about partnerships with major companies, while avoiding admission of guilt.
News
Google Alerts on North Korean Fraudsters Targeting UK Blockchain Firms
A recent report from Google's Threat Intelligence Group reveals an uptick in North Korean cyber operatives targeting crypto companies in the UK.
Business
Crypto Trader Exposed as Convicted Fraudster: ZachXBT Unveils Identifying Details
ZachXBT uncovers the identity of a lucrative crypto trader, linking them to fraud and substantial gambling activities.
Crypto
Gotbit's Founder Pleads Guilty in Fraud Case
Aleksei Andriunin pleads guilty to wire fraud and market manipulation, agreeing to serve a reduced prison sentence.
Altcoins
New York Supreme Court To Examine Libra Token Scandal Amid $100M Fraud Claims
The New York Supreme Court is moving forward with a class-action lawsuit that alleges the creators of the Libra token carried out a fraudulent scheme affecting investors.
Crypto News
Conviction of AML Bitcoin Creator for Fraudulent Scheme Tied to 'Casino Jack'
A California jury has found cryptocurrency entrepreneur Rowland Marcus Andrade guilty of committing wire fraud and money laundering linked to AML Bitcoin.
Crypto
Brendan Gunn, Brother of Olympic Breakdancer Raygun, Faces Fraud Charges Linked to Crypto Investments
Brendan Gunn has been accused by the Australian regulator of orchestrating a fraudulent crypto scheme that allegedly involved $113,000.
Crypto News
Aleksei Andriunin, Founder of Gotbit, Extradited to the U.S. on Fraud Allegations
The 26-year-old Russian executive faces serious charges regarding market manipulation.
Altcoins
Woman Gets Nearly 10 Years for $5.7 Million Bybit Fraud in Singapore
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.
Altcoins
SafeMoon CTO Admits Guilt in Major Cryptocurrency Fraud Case
Thomas Smith, SafeMoon's Chief Technology Officer, has pled guilty to conspiracy charges tied to a multimillion-dollar fraud case involving the cryptocurrency.
