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US judge tosses SEC fraud suit against Hex founder Richard Heart
1.3.2025
A US judge tossed the SEC’s case against Hex founder Richard Heart, stating it couldn’t decide whether he defrauded investors of $12.1 million because the US lacked jurisdiction
US judge tosses SEC fraud suit against Hex founder Richard Heart
1.3.2025
A US judge tossed the SEC’s case against Hex founder Richard Heart, stating it couldn’t decide whether he defrauded investors of $12.1 million because the US lacked jurisdiction
US judge tosses SEC fraud suit against Hex founder Richard Heart
1.3.2025
A US judge tossed the SEC’s case against Hex founder Richard Heart, stating it couldn’t decide whether he defrauded investors of $12.1 million because the US lacked jurisdiction
US judge tosses SEC fraud suit against Hex founder Richard Heart
1.3.2025
A US judge tossed the SEC’s case against Hex founder Richard Heart, stating it couldn’t decide whether he defrauded investors of $12.1 million because the US lacked jurisdiction
US judge tosses SEC fraud suit against Hex founder Richard Heart
1.3.2025
A US judge tossed the SEC’s case against Hex founder Richard Heart, stating it couldn’t decide whether he defrauded investors of $12.1 million because the US lacked jurisdiction
SEC says memecoins aren’t securities, but fraud will still be policed
28.2.2025
The Securities and Exchange Commission has confirmed memecoins don’t fall under securities laws and don’t have to be registered with the regulator
SEC says memecoins aren’t securities, but fraud will still be policed
28.2.2025
The Securities and Exchange Commission has confirmed memecoins don’t fall under securities laws and don’t have to be registered with the regulator
SEC says memecoins aren’t securities, but fraud will still be policed
28.2.2025
The Securities and Exchange Commission has confirmed memecoins don’t fall under securities laws and don’t have to be registered with the regulator
Illicit Crypto Volume in 2024 Hit a Record $40B in 2024: Chainalysis
27.2.2025
Criminals are no longer using BTC, but instead choosing stablecoins, the report revealed
US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market Manipulation
27.2.2025
A Russian founder of cryptocurrency exchange Gotbit has been extradited to the U.S. to face charges of wire fraud and conspiracy to commit market manipulation. Code for Wash Trading Crypto Transactions Aleksei Andriunin, 26, founder of cryptocurrency exchange Gotbit, has been extradited to...
FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
27.2.2025
Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known as “pig butchering.” The suspects, including Chinese nationals Mingzhi Li and Zeyue Jia, along with Jun Shi, allegedly created shell companies—Magic...
Gotbit founder extradited to US to face market manipulation, fraud charges
27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges
Gotbit founder extradited to US to face market manipulation, fraud charges
27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges
Gotbit founder extradited to US to face market manipulation, fraud charges
27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges
Gotbit founder extradited to US to face market manipulation, fraud charges
27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges
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'
Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges
26.2.2025
The 26-year-old Russian national had been living in Portugal
US Senator introduces bill to stop crypto ATM fraud
25.2.2025
Dick Durbin told the story of one of his constituents being scammed on the Senator floor before introducing the Crypto ATM Fraud Prevention Act
US Senator introduces bill to stop crypto ATM fraud
25.2.2025
Dick Durbin told the story of one of his constituents being scammed on the Senator floor before introducing the Crypto ATM Fraud Prevention Act
US Senator introduces bill to stop crypto ATM fraud
25.2.2025
Dick Durbin told the story of one of his constituents being scammed on the Senator floor before introducing the Crypto ATM Fraud Prevention Act