Regulation2m read
Goliath Ventures Former CEO Christopher Delgado Pleads Guilty in $400 Million Crypto Ponzi Scheme
Christopher Delgado, former CEO of Goliath Ventures, has pleaded guilty to orchestrating a $400 million crypto Ponzi scheme.
◆ #fraud
Regulation1m read
Goliath Ventures Former CEO Christopher Delgado Pleads Guilty in $400M Crypto Ponzi Scheme
Christopher Delgado, former CEO of Goliath Ventures, pleaded guilty to fraud and money laundering in a $400 million crypto Ponzi scheme.
Regulation2m read
Carl Rinsch Sentenced to 30 Months for Misusing Netflix Funds on Dogecoin and Stocks
Director Carl Rinsch received a **30-month** prison sentence for diverting **Netflix** production funds to buy **Dogecoin**, **stocks**, and luxury goods.
Regulation2m read
Miles Guo Sentenced to 30 Years for $1 Billion H-Coin Crypto Fraud
Chinese exile Miles Guo received a 30-year prison sentence in 2024 for a $1 billion fraud scheme involving the H-Coin cryptocurrency project.
Regulation2m read
SEC Secures $5.5 Million Default Judgment Against Alleged Fake Crypto Platform NanoBit
The SEC has secured a $5.5 million default judgment against NanoBit, an alleged fake crypto platform that misappropriated user funds sent to Hong Kong.
Regulation3m read
Former Celsius CEO Alexander Mashinsky Receives Permanent CFTC Ban
Alexander Mashinsky, former CEO of the collapsed crypto lender Celsius, is now permanently banned from CFTC registration following fraud charges.
Regulation3m read
US Lawmakers Caution Against Presidential Pardon for Sam Bankman-Fried
A bipartisan group of US lawmakers has voiced strong opposition to any potential presidential pardon for former FTX CEO Sam Bankman-Fried.
Regulation2m read
Sam Bankman-Fried's Fraud Conviction Upheld, Seeks Presidential Pardon
Disgraced FTX founder Sam Bankman-Fried has lost his appeal, confirming his conviction, and is now seeking a presidential pardon.
Regulation2m read
Sam Bankman-Fried Loses Appeal Against Fraud and Conspiracy Conviction
Former FTX CEO Sam Bankman-Fried's attempt to overturn his conviction for fraud and conspiracy has been rejected by an appeals court.
Regulation3m read
Crypto Scammers Target World Cup Fans with Fake Ticket Schemes
Authorities warn that crypto scammers are exploiting high demand for World Cup tickets, urging vigilance against fraudulent schemes.
Regulation3m read
Teen Crypto Scammer Arrested After $13 Million Fraud Uncovered
A routine traffic stop led to the arrest of a teenager who allegedly orchestrated a $13 million cryptocurrency fraud scheme, funding a lavish lifestyle.
Regulation3m read
Seattle Man Sentenced for Laundering $100 Million in Fraud Proceeds Using Bitcoin and Ethereum
A Seattle man was sentenced to prison for laundering nearly $100 million in fraud proceeds using Bitcoin, Ethereum, and stablecoins.
Regulation3m read
Coinbase Freezes $3 Million in Funds Linked to Southeast Asian Crypto Fraud Networks
Coinbase has frozen $3 million linked to sophisticated crypto fraud networks operating out of Southeast Asia, signaling a significant win for global law enforcement.
Regulation3m read
Law Enforcement Warns World Cup Fans of Rising Crypto Scams
Soccer enthusiasts attending the World Cup are being urged by law enforcement to beware of pervasive crypto-related scams, particularly fake ticket schemes.
Regulation1m read
Alex Mashinsky Seeks to Overturn 12-Year Crypto Fraud Sentence, Citing SBF Conflict
Celsius founder Alex Mashinsky seeks to vacate his 12-year crypto fraud sentence, citing a potential legal conflict involving Sam Bankman-Fried.
Regulation2m read
Retired Couple Sues Bitcoin Depot Over $76K ATM Scam Amid Bankruptcy
An Idaho couple is suing Bitcoin Depot, alleging the crypto ATM operator enabled scammers to drain their $76,000 life savings through its machines.