SEC Labels Third-Party Bitcoin Mining a ‘Security’ in $48M Fraud Bust
The U.S. SEC has classified certain third-party Bitcoin mining contracts as securities in a $48 million fraud case, clarifying tha...
Canadian Man Charged for Orchestrating $42M Crypto Fraud Scheme Luring Users on...
The US federal prosecutors have charged Canadian national Nathan Gauvin for orchestrating $42 million fraud scheme, claiming for c...
High-Profile Ethereum MEV Fraud Trial Collapses as Judge Declares Mistrial
A landmark crypto fraud case involving two brothers accused of stealing $25 million through an alleged exploit on Ethereum has end...
Hong Kong Authorities Charge 16 in Massive JPEX Crypto Fraud Case Worth Over $20...
Hong Kong authorities charge 16 individuals in the HK$1.6 billion JPEX crypto fraud case, with police freezing HK$228 million in a...
Ex-Rugby Star Arrested in Shocking $91,000 Alleged Crypto Theft Scheme
A former rugby star has been arrested over allegations he carried out a $140,000 crypto theft scheme with investigators claiming t...
Alleged Mastermind Behind $31M FINTOCH Exit Scam Arrested in Thailand
Thai authorities arrested Liang Ai-Bing in Bangkok for allegedly orchestrating FINTOCH's $31 million crypto Ponzi scheme that prom...
Crypto Market Records ‘Particularly Robust’ Q3 Performance With 16% Active Trade...
A recent MEXC Q3 report highlighted the strong performance of the crypto market during the last quarter, which saw active traders...
CEO Pleads Guilty in ‘$200M Bitcoin Fraud’ That Duped 90,000 Investors With Fake...
CEO of Praetorian Group International Ramil Ventura Palafox pled guilty to wire fraud and money laundering in a $200 million bitco...
Denver Pastor Ordered to Repay $3.39M After Court Rules Crypto Tokens Defrauded...
Denver District Court Judge Heidi Kutcher ordered pastor Eligio "Eli" Regalado Jr. and his wife Kaitlyn to repay $3.39 million aft...
Ex Cred Execs Get Prison for Crypto Fraud – FBI Details Targeted Scheme
Ex Cred Execs have been sentenced to 52 and 36 months for wire fraud conspiracy after pleading guilty. Prosecutors say they have m...