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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.
Ramil Palafox is accused of misusing over $57 million from investor funds for personal luxuries, including luxury cars.
Former executive Richard Kim faces fraud charges after reportedly gambling away nearly all of his investors' money.
A Chinese court has sentenced nine individuals for a cryptocurrency scam that victimized over 66,800 citizens in India, amounting to nearly $6 million.
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.
A recent report from Google's Threat Intelligence Group reveals an uptick in North Korean cyber operatives targeting crypto companies in the UK.
ZachXBT uncovers the identity of a lucrative crypto trader, linking them to fraud and substantial gambling activities.
Aleksei Andriunin pleads guilty to wire fraud and market manipulation, agreeing to serve a reduced prison sentence.
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.
A California jury has found cryptocurrency entrepreneur Rowland Marcus Andrade guilty of committing wire fraud and money laundering linked to AML Bitcoin.
Brendan Gunn has been accused by the Australian regulator of orchestrating a fraudulent crypto scheme that allegedly involved $113,000.
The 26-year-old Russian executive faces serious charges regarding market manipulation.
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.
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