Tag: crypto fraud

Crypto

Las Vegas Man Faces 280 Years In $24M Crypto Ponzi Case

A Las Vegas businessman just got convicted for running a $24 million crypto operation that promised high returns but delivered...

25/08/2026

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Crypto

Block Bits Capital Founder Convicted In Crypto Fraud Case

A federal jury just found a crypto fund founder guilty of defrauding investors of nearly $1 million with a fake...

25/08/2026

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Crypto

Georgia Man Charged In 165 Million Crypto Ponzi Scheme After Fiji Deportation

A Georgia man who fled to Fiji after allegedly running a massive crypto scheme is now facing serious federal charges....

21/08/2026

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Crypto

CFTC Closes FTX Cases Against Ellison And Wang

A federal court just closed the CFTC cases against two key FTX figures with long trading bans but no extra...

20/08/2026

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Crypto

Crypto Ponzi Suspect Faces 25 Charges After Deportation

A Georgia man accused of running a $165 million crypto Ponzi just landed back on U.S. soil after more than...

18/08/2026

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Crypto

South Korea Jails Delio CEO 15 Years Over $49M Crypto Fraud

A South Korean court just handed the Delio CEO 15 years behind bars for a multi-million crypto scheme that left...

13/08/2026

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Crypto

Goliath Ventures SEC CFTC $425M Crypto Fraud Case Explained

Goliath Ventures raised hundreds of millions promising big crypto returns. Now the SEC, CFTC, and federal prosecutors are all involved....

12/08/2026

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Crypto

Protect Your Heart and Wallet from Crypto Romance Scams

A Hong Kong professional poured her life savings into what seemed like a promising romance and crypto investment. The returns...

01/08/2026

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Crypto

Chinese Firms Warned About Bitcoin Extortion Scam

Chinese businesses are receiving threatening emails demanding Bitcoin to suppress supposed negative stories. What makes this extortion scheme particularly dangerous,...

30/07/2026

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Market News

BitRiver Founder Detained in Major $7.9 Million Crypto Fraud Case

The founder of Russia's largest crypto mining operation has been moved to pretrial detention in a case involving nearly $8...

30/07/2026

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