FTX Investors File Lawsuit Against Sullivan and Cromwell Over Crypto Fraud A class action lawsuit has been filed by investors of FTX against law firm Sullivan…
Hong Kong’s Securities and Futures Commission Warns of Alleged Crypto Fraud Hong Kong’s Securities and Futures Commission (SFC) has issued a warning to the public about…
Denver Pastor Accused of Crypto Fraud Spotted in Zambia A Denver pastor who has been accused of misappropriating $1.3 million from members of his church through…
South Korean Prosecutors and Police Officers Face Trial in Crypto Fraud Case The trial of a South Korean prosecutor involved in a high-profile crypto fraud case…
The SEC Accuses Founders of $1.7 Billion HyperFund Crypto Scheme of Fraud In a major crackdown, the United States Securities and Exchange Commission (SEC) has charged…
Estonia to Extradite Alleged Crypto Fraud Founders to the US Estonia has decided to extradite two of its citizens to the United States for their alleged…
Estonian Government Approves Extradition of Crypto Fraud Suspects to the US Following a previous denial by an Estonian circuit court, the local government has, once again,…
Founder of Crypto Firm USI Tech Arrested for Alleged $150 Million Fraud Horst Jicha, the founder of crypto firm USI Tech, has been arrested and charged…
Justice Served: Architect of Crypto Scam Sentenced to Five Years in Prison Crypto scam mastermind Marco Ruiz Ocho has been handed a five-year prison sentence for…
