The Department of Justice is reportedly moving to dismiss charges against Matthew Goettsche, an alleged $722 million BitClub fraudster.
A cryptocurrency trader recently lost **$1 million** after falling victim to a **phishing token approval** scam, highlighting persistent onchain security risks.
CFTC has taken rare enforcement action against a crypto pool operator, accusing them of defrauding investors of over $14 million.
Prominent UK political figure Nigel Farage reportedly accepted staff, security, and other benefits from convicted fraudster George Cottrell, linked to a crypto casino.
Christopher Delgado, former CEO of Goliath Ventures, has pleaded guilty to orchestrating a $400 million crypto Ponzi scheme.
Christopher Delgado, former CEO of Goliath Ventures, pleaded guilty to fraud and money laundering in a $400 million crypto Ponzi scheme.
Director Carl Rinsch received a **30-month** prison sentence for diverting **Netflix** production funds to buy **Dogecoin**, **stocks**, and luxury goods.
Chinese exile Miles Guo received a 30-year prison sentence in 2024 for a $1 billion fraud scheme involving the H-Coin cryptocurrency project.
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.
Alexander Mashinsky, former CEO of the collapsed crypto lender Celsius, is now permanently banned from CFTC registration following fraud charges.
A bipartisan group of US lawmakers has voiced strong opposition to any potential presidential pardon for former FTX CEO Sam Bankman-Fried.
Disgraced FTX founder Sam Bankman-Fried has lost his appeal, confirming his conviction, and is now seeking a presidential pardon.
Former FTX CEO Sam Bankman-Fried's attempt to overturn his conviction for fraud and conspiracy has been rejected by an appeals court.
Authorities warn that crypto scammers are exploiting high demand for World Cup tickets, urging vigilance against fraudulent schemes.
A routine traffic stop led to the arrest of a teenager who allegedly orchestrated a $13 million cryptocurrency fraud scheme, funding a lavish lifestyle.
A Seattle man was sentenced to prison for laundering nearly $100 million in fraud proceeds using Bitcoin, Ethereum, and stablecoins.
Coinbase has frozen $3 million linked to sophisticated crypto fraud networks operating out of Southeast Asia, signaling a significant win for global law enforcement.
Soccer enthusiasts attending the World Cup are being urged by law enforcement to beware of pervasive crypto-related scams, particularly fake ticket schemes.
Celsius founder Alex Mashinsky seeks to vacate his 12-year crypto fraud sentence, citing a potential legal conflict involving Sam Bankman-Fried.
An Idaho couple is suing Bitcoin Depot, alleging the crypto ATM operator enabled scammers to drain their $76,000 life savings through its machines.