RegulationUAE-Led 'Operation Confrontation Ghost' Flags $39B in Fraud and Crypto AssetsOct 24, 2026·2m read
RegulationBrooklyn Man Sentenced to 12 Years in Prison for $16 Million Coinbase Phishing SchemeSep 24, 2026·1m read
RegulationDOJ Reportedly Moves to Dismiss Charges Against Alleged $722M BitClub Fraudster Matthew GoettscheJul 11, 2026·2m read
RegulationNigel Farage Reportedly Received Gifts from Convicted Crypto-Linked Fraudster George CottrellJul 6, 2026·1m read
RegulationGoliath Ventures Former CEO Christopher Delgado Pleads Guilty in $400 Million Crypto Ponzi SchemeJul 1, 2026·2m read
RegulationGoliath Ventures Former CEO Christopher Delgado Pleads Guilty in $400M Crypto Ponzi SchemeJul 1, 2026·1m read
RegulationCarl Rinsch Sentenced to 30 Months for Misusing Netflix Funds on Dogecoin and StocksJul 1, 2026·2m read
RegulationSEC Secures $5.5 Million Default Judgment Against Alleged Fake Crypto Platform NanoBitJun 30, 2026·2m read
RegulationSeattle Man Sentenced for Laundering $100 Million in Fraud Proceeds Using Bitcoin and EthereumJun 9, 2026·3m read
RegulationCoinbase Freezes $3 Million in Funds Linked to Southeast Asian Crypto Fraud NetworksJun 4, 2026·3m read
RegulationAlex Mashinsky Seeks to Overturn 12-Year Crypto Fraud Sentence, Citing SBF ConflictMay 29, 2026·1m read
