DOJ Charges Founder and Top Promoters of Alleged $1.89 Billion Crypto Ponzi Scheme That Promised High Returns The U.S. Department of Justice (DOJ) has filed criminal…
Zhang’s Alleged Bitcoin Laundering A British-Chinese woman named Jian Wen is currently facing trial in the UK for allegedly laundering bitcoins that were obtained through a…
Bitcoin Laundering Scheme Exposed In a trial at London’s Southwark Crown Court, a woman named Wen Jian is accused of converting Bitcoin into cash and property…
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…
US SEC Charges Two Individuals in $1.9 Billion HyperFund Crypto Fraud Scheme The US Securities and Exchange Commission (SEC) has filed charges against Sam Lee, an…
SEC Takes Action Against HyperFund Crypto Scheme Founders The U.S. Securities and Exchange Commission (SEC) has made a significant move against Xue Lee and Brenda Chunga,…
American Couple’s Bitcoin Heist Story to be Adapted into Film by Amazon and MGM An upcoming film called “Razzlekhan” will depict the true story of Ilya…
Former Partner at U.S. Law Firm Sentenced to 10 Years in Prison for Involvement in $400 Million Cryptocurrency Fraud Mark Scott, a former partner at the…
Estonian Government Approves Extradition of Alleged Fraudsters The Estonian government has decided to renew the United States extradition of two alleged fraudsters accused of running a…
