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Pablo Rodriguez – the co-founder of the cryptocurrency pyramid scheme AirBit Club – was sentenced to 12 years in prison months after pleading guilty to wire fraud conspiracy charges in…
Rashawn Russell, a former investment banker and registered broker who worked for Deutsche Bank, has pleaded guilty to charges relating to investment fraud, after orchestrating a cryptocurrency scheme to swindle…
The Philippine SEC is now collaborating with the U.S. SEC and the Asian Development Bank to better combat crypto-related crime.
Despite false testimony from a prosecution witness linked to the “Cryptoqueen” fugitive Ruja Ignatova, the lawyer who funneled $400 million from the OneCoin cryptocurrency fraud, Mark Scott, will not receive…
Karl Sebastian Greenwood, co-founder of OneCoin and wingman for Ruja Ignatova, also known as “Cryptoqueen,” was sentenced to 20 years imprisonment for his involvement in one of the biggest crypto…
Four Chinese nationals and one from Laos were arrested by Thailand’s Cyber Crime Investigation Bureau (CCIB) in connection with a fraudulent crypto investment platform that swindled over 2.7 billion Baht…
An unidentified individual has been discovered to have generated an entire ecosystem, including 21,877 Sybil wallets, its own token, and even a decentralized exchange (DEX), to falsify on-chain activity. DeFi…
Prominent blockchain investigator ZachXBT has yet again accused four popular crypto traders of a pump-and-dump scheme. At the center of the controversy are – TraderNJ, PetaByte, XO, and Trader SZ…
Faruk Fatih Özer, the founder of the now-defunct Turkish cryptocurrency exchange Thodex, has been sentenced to 11,196 years, ten months, and 15 days for defrauding 400,000 users of over $2…
Fraudsters don’t often succeed in swindling cryptocurrency whales with substantial market-influencing holdings. Nevertheless, in an unfortunate twist of events, a crypto investor recently incurred multimillion-dollar losses in the latest phishing…