crypto fraud

HashFlare Founders Sentenced to 16 Months Time Served in Crypto Fraud Case
Crypto News

HashFlare Founders Sentenced to 16 Months Time Served in Crypto Fraud Case

Highlights: HashFlare founders have been sentenced to time served...
AuthorAustin Mwendia 1 week ago
FTX Customers Lawsuit Against Fenwick Alleges Law Firm Enabled Massive Fraud
Crypto News

FTX Customers Lawsuit Against Fenwick Alleges Law Firm Enabled Massive Fraud

Highlights: The lawsuit against Fenwick by FTX customers has...
AuthorAustin Mwendia 1 week ago
HashFlare Founders Seek Leniency as US Prosecutors Push for 10-Year Prison Terms
Crypto News

HashFlare Founders Seek Leniency as US Prosecutors Push for 10-Year Prison Terms

Highlights: Hashflare founders are seeking leniency, citing time served...
AuthorAustin Mwendia 1 week ago
Bitsonic CEO Sentenced Over BSC Scheme as Second Fraud Conviction Confirmed
Crypto News

Bitsonic CEO Sentenced Over BSC Scheme as Second Fraud Conviction Confirmed

Highlights: Bitsonic CEO received another prison sentence after defrauding...
AuthorAustin Mwendia 2 weeks ago
Federal Judge Clears Trial in $25M Ethereum MEV Bot Fraud Case
Crypto News

Federal Judge Clears Trial in $25M Ethereum MEV Bot Fraud Case

Highlights: Two brothers will face trial for stealing funds...
AuthorAustin Mwendia 3 weeks ago
Brussels Court Sentences Three Over Crypto Kidnapping of Investor’s Wife
Crypto News

Brussels Court Sentences Three Over Crypto Kidnapping of Investor’s Wife

Highlights: Belgium has sentenced three men to prison for...
AuthorAustin Mwendia 1 month ago
Spain and Global Authorities Dismantle Network Behind One of Europe’s Largest Crypto Frauds
Crypto News

Spain and Global Authorities Dismantle Network Behind One of Europe’s Largest Crypto Frauds

Highlights: Spanish police arrested five people for running a...
AuthorAustin Mwendia 1 month ago
Unsealed Documents Show DCG Ignored Warnings Before Genesis Collapse in Crypto Lawsuit
Crypto News

Unsealed Documents Show DCG Ignored Warnings Before Genesis Collapse in Crypto Lawsuit

Highlights: DCG executives knew Genesis faced collapse but continued...
AuthorAustin Mwendia 1 month ago
Washington City of Spokane Bans All Crypto ATMs After Surge in Fraud Cases
Crypto News

Washington City of Spokane Bans All Crypto ATMs After Surge in Fraud Cases

Highlights: Spokane has ordered the removal of all crypto...
AuthorAustin Mwendia 2 months ago
Federal Court Orders My Big Coin Operators to Pay $25 Million in CFTC Crypto Fraud Case
Crypto News

Federal Court Orders My Big Coin Operators to Pay $25 Million in CFTC Crypto Fraud Case

Highlights: The court has ordered the defendants to pay...
AuthorAustin Mwendia 2 months ago
Australia Introduces New Limits on Crypto ATMs to Tackle Scam Losses
Crypto News

Australia Introduces New Limits on Crypto ATMs to Tackle Scam Losses

Highlights: Australia limits crypto ATM transactions to 5000 AUD...
AuthorAustin Mwendia 2 months ago
Wellington Man Arrested in $265M Cryptocurrency Scam Linked to FBI Investigation
Crypto News

Wellington Man Arrested in $265M Cryptocurrency Scam Linked to FBI Investigation

Highlights: A person from Wellington was arrested for involvement...
AuthorRaymond Munene 3 months ago