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My Big Coin Founder Sentenced To Over 8 Years In Prison For Million-Dollar Fraud
Key Points: According to an official press release from the U.S. Department of Justice, Judge
Feb
New York State Sues Former Celsius CEO Over Crypto Fraud
Key Points: Long after it filed for bankruptcy, crypto lender Celsius Network is still dealing
Jan
SBF Met With US SEC Chairman 2 times In Half A Year Not For FTX Misbehavior
Key Points: Gary Gensler, chairman of the US Securities and Exchange Commission (SEC), met with
Jan
Caroline Ellison And Gary Wang Both Admittedly Convicted Of Fraud Causing $8 Billion Damage
Key Points: On December 21, the US Commodity Futures Trading Commission (CFTC) today announced on
Dec
9 Individuals Linked To Ponzi Crypto Projects IcomTech And Forcount Accused Of Fraud
The DOJ has alleged fraud and money laundering with 9 people associated with 2 Ponzi
Dec
Sam Bankman-Fried Accused 8 Counts Of Financial And Elections Fraud
Following his arrest Monday in the Bahamas weeks after his crypto exchange crashed, US authorities
Dec
Inner Mongolian Authorities Detected A 12 Billion Yuan Money Laundering Fraud In Cryptocurrencies
December 10th, Tongliao, Inner Mongolia (Reporter Zhang Linhu) The Horqin Branch of Tongliao Public Security
Dec
Huobi Warns A New Type Of Same-End Address Fraud
According to the official announcement of Huobi, a new method of inducing fraud through transfers
Dec
Terra Co-Founder Daniel Shin May Be Arrested For Alleged Fraud By Korean Prosecutors
South Korean prosecutors say they may charge Terraform Labs Pte. co-founder Daniel Shin with fraud
Nov
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