Crypto investment fraud ring dismantled in Spain after defrauding 5 000 victims worldwide
The investigation identified that the perpetrators had laundered EUR 460 million in illicit profits stolen through crypto investment fraud from...
Defrauding
Founders Hit With $25.8M Penalty for Defrauding Crypto Investors
A Massachusetts federal court has ordered My Big Coin Pay, Inc. and My Big Coin, Inc., along with individuals Mark...
Top Unicoin Executives Accused of Defrauding Investors in SEC Complaint
The US Securities and Exchange Commission (SEC) has filed charges against New York-based crypto exchange Unicoin, along with several top...
Five booked for defrauding insurance officer of ₹34L in crypto, forex scam | Mumbai news
Mumbai: The Malad police have registered a case of fraud and embezzlement against five individuals accused of duping an insurance...
Ex-crypto mogul Sam Bankman-Fried convicted of defrauding FTX customers
FTX founder Sam Bankman-Fried has been found guilty of defrauding customers of his now-bankrupt cryptocurrency exchange in one of the...
SafeMoon (SFM) Founders Arrested and Charged By U.S. Government For Defrauding Investors
The founders behind the once multi-billion dollar cryptocurrency, SafeMoon (SFM), have been charged with multiple counts of fraud and conspiracy...
Sam Bankman-Fried denies defrauding FTX users at trial
The jury overseeing the criminal trial of Sam “SBF” Bankman-Fried listened to the former FTX CEO’s testimony for the first...
4 People Charged for Allgedly Defrauding Investors in Crypto and Precious Metal Scam
The US Commodity Futures Trading Commission said earlier this week that it had filed a complaint against four individuals and...
CFTC Charges Man for Defrauding Investors of $21M in Crypto Ponzi Scheme
The United States Commodity Futures Trading Commission (CFTC) has charged William Koo Ichioka for defrauding investors of tens of millions...
SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX
Washington D.C., Feb. 28, 2023 — The Securities and Exchange Commission today charged Nishad Singh, the former Co-Lead Engineer of...