Tag: crypto fraud

Crypto

Celsius Executive Faces Lighter Sentence Thanks to Cooperation

Prosecutors are pushing for a lighter sentence for a key Celsius executive who cooperated against the company's founder. His assistance...

10/05/2026

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Market News

Celsius Executive Cohen Pavon Poised for Lighter Sentence Through Cooperation

Former Celsius executive Roni Cohen-Pavon could walk with minimal time behind bars after helping prosecutors build their case against the...

10/05/2026

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Market News

Celsius Founder Permanently Banned From Asset Management by FTC

When the founder of a major crypto lending platform gets permanently banned from asset management, it sends shockwaves through the...

29/04/2026

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Market News

Canada Plans Crypto ATM Ban Amid Rising Fraud Concerns

Canada is taking bold steps against crypto ATMs, citing their widespread use in scams that leave victims devastated. But what...

29/04/2026

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Market News

DOJ Freezes $701 Million in Crypto Assets Linked to Global Scam Networks

Imagine losing your life savings to a slick online investment scheme that promised huge returns but delivered nothing but heartache....

24/04/2026

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Risk Management

Coinbase AI Rules Engine Slashes Crypto Fraud Response Time

Ever wondered how major crypto exchanges stay one step ahead of sophisticated scammers using AI? Coinbase just dramatically sped up...

24/04/2026

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Market News

Sam Bankman-Fried Withdraws New Trial Bid but Pursues New Judge

Sam Bankman-Fried has just withdrawn his bid for a new trial in the FTX case, citing concerns over getting a...

23/04/2026

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Crypto

UK Operation Atlantic Freezes $12M in Crypto Scam Funds

International authorities just froze millions in stolen crypto through a bold new operation targeting sneaky approval phishing scams. With over...

10/04/2026

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Market News

US DOJ Charges 10 in Major Crypto Wash Trading Scandal

The US Department of Justice just dropped charges against 10 people tied to major crypto market makers in a massive...

01/04/2026

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Market News

Sam Bankman-Fried Pardon Odds Drop After Parents’ CNN Interview

Sam Bankman-Fried's parents appeared on CNN to passionately defend their son and challenge the fraud narrative surrounding FTX. Yet instead...

27/03/2026

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