Tag: crypto fraud

Crypto

Senate Unanimously Opposes Clemency for Sam Bankman-Fried

The U.S. Senate just sent a crystal-clear message about Sam Bankman-Fried and any possibility of early freedom. With unanimous backing,...

16/07/2026

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Crypto

DOJ Drops BitClub Founder Case Despite Huge Fraud Allegations

The Department of Justice just walked away from one of its biggest crypto fraud cases involving over $722 million. What...

11/07/2026

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Market News

Judge Revives Fraud Claims Against Barry Silbert and DCG

A federal judge just gave new life to serious fraud claims against Barry Silbert and DCG related to the Genesis...

07/07/2026

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Market News

Crypto Ponzi Scheme: Goliath Ventures CEO Pleads Guilty in $400M Fraud

When a Florida CEO admits to orchestrating a $400 million crypto fraud that promised huge returns but delivered luxury cars...

01/07/2026

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Market News

Singapore Court Awards $3M to Terraform UST Collapse Victims

A Singapore court has just awarded millions to victims of the devastating TerraUSD collapse. This landmark ruling against Terraform Labs...

30/06/2026

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Crypto

Miles Guo Sentenced to 30 Years in Massive $1B Crypto Fraud Case

When a prominent Chinese billionaire who positioned himself as a freedom fighter faces decades behind bars for allegedly stealing over...

30/06/2026

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Market News

SEC Wins Major Victory in NanoBit Crypto Fraud Case Ordering Over $5.5 Million

The SEC just won a significant default judgment in the NanoBit case, ordering defendants to pay over $5.5 million after...

30/06/2026

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Crypto

FBI Urges OneCoin Victims to Claim Recovery Funds by June 30

The FBI has issued a final warning to thousands of OneCoin victims: you have just days left to claim part...

26/06/2026

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Market News

Japan Arrests Key Prince Group Figure in Crypto Fraud CrackWriting the crypto fraud blog postdown

Japanese police just nabbed a high-level figure from the notorious Prince Group in Tokyo, tied to billions in alleged crypto...

22/06/2026

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Crypto

Bitcoin Rodney Admits Role in Massive $1.8B HyperFund Crypto Fraud

When a well-known crypto promoter like Bitcoin Rodney pleads guilty to helping run a scheme that took in nearly $2...

18/06/2026

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