#crypto fraud

11 articles

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SEC Charges Two Companies in $130 Million Crypto Investment Fraud

Oct 30, 20262m read

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NY Attorney General Seeks $1.37 Billion Judgment Against NovaTech Scheme Operators

Oct 23, 20262m read

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HEX Founder Richard Heart Arrested in Türkiye: $7.15M Cash, Weapons, and Luxury Goods Seized

Oct 17, 20262m read

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Brooklyn DA Dismantles Russian-Language Crypto Scam Server Network

Oct 15, 20262m read

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UK High Court Rules Chinese Law Governs $5 Billion Seized Bitcoin Case

Oct 13, 20263m read

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SEC Secures $5.4 Million Judgment Against NanoBit for Crypto Fraud

Jun 30, 20262m read

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Florida Man "Bitcoin Rodney" Pleads Guilty in $1.8 Billion HyperFund Crypto Fraud

Jun 18, 20262m read

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Tennessee Man Indicted in Alleged Multi-Million Dollar Crypto Ponzi Scheme

Jun 12, 20262m read

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Sam Bankman-Fried's 25-Year Prison Sentence Upheld by Appeals Court

Jun 12, 20263m read

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Appeals Court Upholds Sam Bankman-Fried's FTX Fraud Conviction

Jun 12, 20263m read

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Sam Bankman-Fried Formally Seeks Trump Pardon Amid FTX Appeal

Jun 8, 20261m read