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SafeMoon CTO changes plea to guilty in $200M crypto fraud case
21.2.2025
SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million crypto scheme
India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
17.2.2025
BitConnect's founder, Satish Kumbhani, is wanted in both India and the U.S
Hashflare Operators Plead Guilty in Massive Fraud Case
16.2.2025
Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, pleaded guilty to operating a $577 million cryptocurrency Ponzi scheme through their fraudulent mining service, Hashflare. The scheme, running from 2015 to 2019, deceived hundreds of thousands worldwide, including U.S. investors, by selling...
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
Bitcoin investor ordered to hand over crypto keys in landmark tax case
8.1.2025
A Texas federal court judge ordered Frank Richard Ahlgren III and any associates to hand over any crypto public and private keys, accounts and access codes
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
11.12.2024
The CFTC has accused a pastor of promoting a crypto scheme to churchgoers, which it alleged promised guaranteed returns of nearly 35%
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
11.12.2024
The CFTC accused a pastor of promoting a crypto scheme to churchgoers promising guaranteed returns of nearly 35%
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
11.12.2024
The CFTC accused a pastor of promoting a crypto scheme to churchgoers promising guaranteed returns of nearly 35%
Roger Ver moves to dismiss US tax evasion charges as ‘unconstitutional’
4.12.2024
Roger Ver argued that the IRS’ exit tax for renounced US citizens with over $2 million in assets is unconstitutional and “impermissibly vague.”
Judge denies appeal from promotor accused in $18M crypto fraud case
27.11.2024
Kristoffer Krohn unsuccessfully argued in his appeal that the SEC had not established that the Green Boxes were securities offerings or investment contracts in its complaint
US bids to seize Bankman-Fried’s crypto allegedly used in China bribes
13.11.2024
Prosecutors petitioned a New York federal court to seize crypto they alleged is linked to bribes paid to Chinese officials by Sam Bankman-Fried
Hong Kong court rules for investors in JPEX cryptocurrency fraud case
30.10.2024
This was the first case against JPEX, which operated in Hong Kong without a license
Green United promotor asks to appeal SEC’s $18M crypto mining fraud case
28.10.2024
Kristoffer Krohn claims the SEC got its application of securities laws wrong, which a federal court agreed with — now he’s asking for an appeals court to decide who is right
Green United promotor asks to appeal SEC’s $18M crypto mining fraud case
28.10.2024
Kristoffer Krohn claims the SEC got its application of securities laws wrong, and he’s asking for an appeals court to decide who is right
Gotbit, ZMQuant, CLS Global, My Trade Crypto Fraud Case Details: What We Know So Far
10.10.2024
The Gotbit, ZMQuant, CLS GLOBAL, My Trade case is slowly becoming one of the most sophisticated crackdown by…