Chinese exile once linked to Trump strategist gets 30-year sentence in $1 billio...
The businessman known as Miles Guo, who pushed the fraudulent H-Coin project and had close ties to Steve Bannon, was finally sente...
Binance’s Yi He warns of alleged impersonation scam, CoinUp denies ties
Binance co-founder Yi He warns of an alleged impersonator referred to as “Zhu Pan” in Chinese-language posts as CoinUp distances i...
Ex-Celsius CEO Mashinsky gets U.S. CFTC ban in final resolution with regulator
Alexander Mashinsky, the founder of failed crypto lender Celsius, had earlier been imprisoned for fraud and is now formally banned...
Florida man pleads guilty for promoting $1.8B ‘HyperFund’ crypto fraud
Rodney “Bitcoin Rodney” Burton faces a maximum sentence of five years in federal prison for conspiracy to operate an unlicensed mo...
Treasury Moves to Speed Fraud Detection With New FinCEN Guidance
TLDR: FinCEN clarifies how banks can share suspected fraud data under Section 314(b) program rules Guidance allows sharing of IP...
U.S. House bill would erect crypto-theft task force across law enforcement agenc...
New legislation from a bipartisan duo would set up a multi-agency group under the U.S. attorney general to take a lead on cryptocu...