crypto fraud
IcomTech Ponzi Scheme Founder Sentenced to 10 Years for $8.4 Million Crypto Fraud
Highlights: David Carmona, IcomTech's founder, received a 121-month prison...
Syed Ali Haider
9 months ago
Australian Police Arrest NSW Man in $6.4M Crypto Bust Under Operation Kraken
Highlights: Operation Kraken resulted in a $6.4 million crypto...
Raymond Munene
9 months ago
Judge Orders Man to Pay $36 Million for Crypto and Forex Fraud
Highlights: California Judge ordered Koo Ichioka to pay $36.4...
Syed Ali Haider
9 months ago
SEC Files Charges Against NanoBit and CoinW6 for Crypto Fraud via Social Media
Highlights: SEC charges NanoBit and CoinW6 for using social...
Ezra kaimenyi
9 months ago
Haru Invest CEO Stabbed During $826 Million Crypto Fraud Trial in South Korea
Highlights: Haru Invest CEO was stabbed during a fraud...
Syed Ali Haider
10 months ago
Former Bank CEO Shan Hanes Sentenced for $47M Crypto Fraud
Highlights: Shan Hanes was sentenced to 24 years for...
Ezra kaimenyi
10 months ago
SEC Charges NovaTech Over $650M Crypto Fraud, Alleging Ponzi Scheme
Highlights: SEC charges NovaTech with operating a $650 million...
Raymond Munene
10 months ago
CFTC Subpoenas Ben Armstrong’s Former Company in Crypto Fraud Investigation Involving 15 Tokens
Highlights: CFTC investigates crypto fraud involving 15 assets, including...
Syed Ali Haider
11 months ago
Andrew Left Pleads Not Guilty to Fraud Charges Over Short-Seller Calls
Highlights: Andrew Left faces $16M fraud charges for alleged...
Ezra kaimenyi
11 months ago
Promoters of Forcount Ponzi Scheme Admit Guilt in $8.4 Million Crypto Fraud
Highlights: Antonia Perez Hernandez and Nestor Nunez admitted to...
Raymond Munene
11 months ago
Tether Freezes $29.62 Million USDT Tied to Cambodian Huione Group
Highlights: Tether froze a TRON wallet containing $29.62 million...
Raymond Munene
11 months ago
Bitwise Faces Lawsuit Over Fraud Allegations, Investors Seeks 2M for Damages
The Mukamal family, owners of Vandelay Industries, accuses Bitwise...
Naveed Iqbal
1 year ago