Former Bank CEO, Shan Hanes, Sentenced To 24 Years For Crypto Fraud
Shan Hanes, the former CEO of Heartland Tri-State Bank (HTSB), has been implicated in a major fraud scheme involving crypto, resulting in the.
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Two South Korean Tech Execs Arrested in $365 Million Crypto Fraud
South Korean authorities have arrested the CEO of Wacon, Byun Young-oh, and Vice Chairman Yim Mo-Soo for their roles in a large-scale crypto.
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Washington Regulator, DFI, Warns Of Miami Equity Fund 005 Crypto Fraud
The Washington State Department of Financial Institutions (DFI), Securities Division, has warned about crypto investment fraud following a complaint from a resident regarding.
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Winklevoss-Founded Gemini Trust Agrees To Pay $50 Million To Settle New York Crypto Fraud Claims
Resolving the claims brought by New York’s Attorney General, crypto exchange Gemini Trust has agreed to pay $50 million. Gemini will now be.
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Major Crypto Exchanges Launch ‘Tech Against Scams’ Coalition To Combat Crypto Fraud
Some of the biggest tech firms and crypto exchanges have partnered to launch a ‘Tech Against Scams’ alliance, aiming to tackle the growing.
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Systematic Alpha Management CEO Sentenced To Two Years Imprisonment For Crypto Fraud
The CEO of a Florida-based commodities trading firm, Systematic Alpha Management LLC, has been sentenced to two years imprisonment for crypto fraud in.
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CFTC Targets Mosaic Exchange Over Fraudulent Crypto Activities
The US Commodity Futures Trading Commission (CFTC) has initiated a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania-based firm, and its CEO,.
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The United States sentences the promoter of the $3.4 billion Bitconnect Crypto Ponzi Scheme to 38 months in prison
The United States Department of Justice (DOJ) said on Friday that a man from Los Angeles had been sentenced to “38 months in.
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Australia Establishes A Specialized Cryptocurrency Police Squad To Combat Money Laundering
The Australian Federal Police has established a new cryptocurrency unit to combat money laundering in response to an increase in crimes involving cryptocurrencies,.
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In New York, Robert Taylor’s Bitcoin ATM has been charged with operating an illegal business
Robert Taylor was indicted on Wednesday by Manhattan District Attorney Alvin Bragg Jr. for running an illegal bitcoin ATM company that he marketed.