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Pastor indicted for fraud over crypto scheme that came ‘in a dream’
13.1.2025
Washington pastor Francier Obando Pinillo was charged with 26 counts of fraud and could spend up to 20 years behind bars
Pastor indicted for fraud over crypto scheme that came ‘in a dream’
13.1.2025
Washington pastor Francier Obando Pinillo was charged with 26 counts of fraud and could spend up to 20 years behind bars
Pastor indicted for fraud over crypto scheme that came ‘in a dream’
13.1.2025
Washington pastor Francier Obando Pinillo was charged with 26 counts of fraud and could spend up to 20 years behind bars
Three Russians Face Money Laundering Charges Over Mixing Services: DOJ
10.1.2025
Russian nationals have been charged with crimes for allegedly running the crypto mixing services Blender.io and Sinbad.io used by North Korean hackers
Virginia man charged with funding ISIS using cryptocurrency
17.12.2024
Chhipa allegedly sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters
Tigran Gambaryan: The Star Crypto Investigator Kidnapped by Nigeria
10.12.2024
The star IRS investigator-turned-executive was unlawfully detained by Nigeria and charged with tax evasion for Binance. His case shocked the crypto industry
US charges 5 crypto hackers in $11M scheme linked to ‘Scattered Spider’
21.11.2024
The US has laid charges against a group accused of a hacking spree, with one alleged victim being robbed of over $6.3 million worth of crypto
Musk could be charged after lawyer says $1M winners ‘not chosen by chance’
4.11.2024
The winners were hand-picked based on their personal stories, according to the lawyer
Ex-CEO Charged in Australia With Stealing $1.47M From Customer in Failed Bitcoin Deal
23.10.2024
Grant Colthup, the ex-CEO of a defunct Australian cryptocurrency exchange, is facing fraud charges. He’s accused of misusing $1.47 million intended for bitcoin purchases. ASIC, the Australian regulator, alleges Colthup violated a law against false or misleading representations. The funds were...
Ex-CEO of Mine Digital stole $1.5M from a Bitcoiner, says regulator
22.10.2024
The dodgy transaction happened just two months before the firm went bust in September 2022, says the Australian financial regulator.
Fantasy Sports Company Sorare Charged With Providing Unlicensed Gambling Facilities in U.K.
27.9.2024
Sorare was charged with violating the Gambling Act 2005 in the regulator's first move against a blockchain-based platform
CFTC charges Uniswap, Brazil’s X ban, and more: Law Decoded
9.9.2024
Uniswap Labs agreed to pay $175,000 in civil penalties and cease trading leveraged tokens following CFTC charges
CFTC charges Uniswap, Brazil’s X ban, and more: Law Decoded
9.9.2024
Uniswap Labs agreed to pay $175,000 in civil penalties and cease trading leveraged tokens following CFTC charges
Has Telegram violated EU laws, and why has its founder been charged in France?
29.8.2024
As Telegram CEO and founder Pavel Durov is now released on a $5.6 million bail, France, as an EU member state, continues working on the case
Telegram CEO Pavel Durov charged, barred from leaving France
28.8.2024
After his arrest on Aug. 25, French prosecutors said they had indicted Pavel Durov with criminal charges related to his role at Telegram
6 Malaysians Charged With Kidnap of Chinese National; Demanded $1M USDT
15.8.2024
According to the latest report by Caixin, six Malaysian nationals face serious charges for allegedly kidnapping a Chinese…
Queens Bitcoin Heist: Seven Charged With Grand Larceny and Money Laundering
11.8.2024
Seven individuals have reportedly been indicted on charges of grand larceny, money laundering, and identity theft for stealing $300,000 in bitcoin from a Queens auto body shop owner. The victim’s 5.75 BTC, originally valued at $92,000, was taken by 20-year-old Aaron Peterson Jr. in November...
Homeland Security leads to man charged over crypto recovery scam
7.8.2024
At least 175 people claim they engaged Coin Dispute Network to help them recover funds but never saw a single cent returned
Fake Crypto Recovery Service Operator Arrested and Charged
7.8.2024
The Homeland Security Investigations New York has charged Michael Lauchlan for running a fraudulent cryptocurrency recovery service, Coin Dispute Network (CDN), that scammed customers out of their ethereum. Lauchlan convinced clients he could recover lost cryptocurrencies but pocketed the fees...
BitClout Founder Charged With Wire Fraud, Civil Securities Charge
30.7.2024
The U.S. Securities and Exchange Commission (SEC) and Department of Justice charged the founder of crypto social media platform BitClout with wire fraud and the sale of unregistered securities