Bankman-Fried sentencing sets a precedent for crypto fraud 🏦 A federal judge recently sentenced former FTX CEO Sam Bankman-Fried to 25 years in prison for fraud…
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…
SEC Files Charges Against Founder of Online Crypto Scheme The U.S. Securities and Exchange Commission (SEC) has taken legal action against the founder of American Bitcoin…
Prosecutor Accused of Leaking Information to Fraudster A South Korean court recently held its third trial for a prosecutor accused of leaking sensitive information to an…
Extradition Approval for Alleged Masterminds of Hashflare Ponzi Scheme The Estonian government has given its approval for the extradition of Ivan Turogin and Sergei Potapenko, the…
Controversy Surrounding Pastor Eli Regalado and INDX Coin Denver-based pastor Eli Regalado is currently under investigation by Colorado’s securities regulator for his involvement in an alleged…
Investigation Reveals $1.3 Billion Loss in HyperVerse Crypto Scam An investigation conducted by The Guardian has uncovered shocking details about HyperVerse, a crypto project that allegedly…
Mastercard Enhancing Protection Against Crypto Fraud Feedzai, a leading provider of financial crime and risk management solutions, is collaborating with Mastercard to “increase crypto fraud protection…
The Fallout from FTX’s Collapse Continues FTX’s collapse had a significant impact on the crypto industry, and even now, almost a year later, its consequences are…
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