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A new investigation has revealed that the mysterious Hyperliquid whale, controlling over 100,000 BTC, is associated with Garrett Jin, who previously led the now-defunct exchange BitForex amidst a fraud scandal.
Sam Bankman-Fried described handing over FTX to the new CEO as a critical misstep that derailed his attempts to stabilize the firm before its bankruptcy.
Do Kwon pleads guilty to conspiracy and wire fraud, revealing his involvement in misleading investors regarding the UST stablecoin.
Do Kwon from Terraform Labs is expected to change his plea in an upcoming court hearing regarding fraud charges.
Washington State is pursuing $7.1 million in cryptocurrencies allegedly tied to an international fraud scheme involving false oil investments.
The U.S. DOJ has charged key figures behind OmegaPro for orchestrating a fraudulent investment scheme that cost investors over $650 million.
A Nigerian fraudster posing as Steve Witkoff has scammed a political donor, with investigations leading to a partial recovery of the funds.
The U.S. Secret Service has significantly increased its efforts against crypto-related fraud, seizing nearly $400 million in digital assets over the last decade, according to Bloomberg.
Recent law enforcement actions in Spain have targeted a cryptocurrency fraud operation suspected of laundering substantial sums unlawfully acquired from thousands of victims.
The US Department of the Treasury has imposed sanctions on Funnull Technology Inc., a company accused of facilitating major pig butchering scams.
The Australian regulator AUSTRAC has imposed strict measures on crypto ATM providers to combat fraud against the elderly, revealing alarming usage data.
Ngo Thi Theu has been arrested in Thailand for allegedly leading a large-scale crypto fraud operation affecting thousands.
Jeremy Jordan-Jones faces serious charges for fraudulently obtaining over $1 million from investors through deceptive practices involving non-existent partnerships.
The SEC has accused Unicoin and its executives of misleading investors by claiming their token was backed by non-existent real estate assets.
Vladimir Smerkis, the ex-head of Binance's operations in Russia, faces allegations related to a major fraudulent scheme.
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.
Disgraced Celsius founder Alex Mashinsky is allowed to attend his daughter's wedding as he awaits sentencing on serious fraud charges.
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.
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