Search
Kurdistan Orders Crypto Crackdown After $15M Fraud Case
3.6.2025
The Kurdistan Regional Government (KRG), the official executive body of the semi-autonomous Kurdistan Region in northern Iraq, has ordered the Ministry of Interior to create a special committee to shut down companies operating in the fields of electronic trading and digital currencies....
Judge Overturns Convictions in Mango Markets Exploiter’s Crypto Fraud Case
24.5.2025
The judge ruled that prosecutors failed to prove Eisenberg made false representations to the platform, which operated through smart contracts
Binance's Former Russia Head, Blum Co-Founder Arrested in Connection to Fraud Case
19.5.2025
Smerkis worked for Binance from 2022 for just under two years
Argentine Judge Orders Financial Disclosure of President Milei in LIBRA Fraud Case
18.5.2025
Argentine federal judge María Servini has ordered banks to disclose President Javier Milei’s and his sister Karina’s financial records as part of a probe into an alleged LIBRA cryptocurrency fraud tied to millions in losses. Argentine President Milei Skips Mediation as Judge Seeks Financial Records...
Prosecutors Seek 20-Year Sentence for Ex-Celsius CEO in Multi-Million-Dollar Fraud Case
29.4.2025
Federal prosecutors have asked a judge to sentence former Celsius Network CEO Alex Mashinsky to at least 20 years in prison for orchestrating a multiyear fraud that caused over $550 million in losses to cryptocurrency investors. Mashinsky’s $48M Gain from Celsius Collapse Demands 20 Years...
Ex-SEC chair, now heading SDNY, offers rebuke in $12M crypto fraud case
24.4.2025
Jay Clayton, recently appointed interim US Attorney for the Southern District of New York (SDNY) and former chair of the Securities and Exchange Commission, has begun offering statements in criminal cases involving crypto fraud.In an April 23 notice, the US Attorney’s Office said Eugene...
Ex-SEC chair, now heading SDNY, offers rebuke in $12M crypto fraud case
24.4.2025
Jay Clayton, recently appointed interim US Attorney for the Southern District of New York (SDNY) and former chair of the Securities and Exchange Commission, has begun offering statements in criminal cases involving crypto fraud.In an April 23 notice, the US Attorney’s Office said Eugene...
SEC says it won’t re-file fraud case against Hex’s Richard Heart
23.4.2025
The US Securities and Exchange Commission has said it doesn't intend to refile its securities fraud complaint against Hex founder Richard Schueler, who goes by Richard Heart.“Plaintiff Securities and Exchange Commission provides this notice that it does not intend to file an amended...
SEC says it won’t re-file fraud case against Hex’s Richard Heart
23.4.2025
The US Securities and Exchange Commission has said it doesn't intend to refile its securities fraud complaint against Hex founder Richard Schueler, who goes by Richard Heart.“Plaintiff Securities and Exchange Commission provides this notice that it does not intend to file an amended...
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
SEC, Justin Sun, Tron Ask Court to Pause Fraud Case Over 'Potential Resolution'
26.2.2025
SEC, Justin Sun, Tron Ask Court to Pause Fraud Case Over 'Potential Resolution'
SafeMoon CTO changes plea to guilty in $200M crypto fraud case
21.2.2025
SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million crypto scheme
SafeMoon CTO changes plea to guilty in $200M crypto fraud case
21.2.2025
SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million crypto scheme
India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
17.2.2025
BitConnect's founder, Satish Kumbhani, is wanted in both India and the U.S
Hashflare Operators Plead Guilty in Massive Fraud Case
16.2.2025
Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, pleaded guilty to operating a $577 million cryptocurrency Ponzi scheme through their fraudulent mining service, Hashflare. The scheme, running from 2015 to 2019, deceived hundreds of thousands worldwide, including U.S. investors, by selling...
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors