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Home Crypto Fraud

Crypto Fraud

Delio CEO Jeong Sang-ho in a courtroom during his appeal hearing
Crypto News

2026-08-18

Jeong Sang-ho, the chief executive of the South Korean digital-asset deposit platform Delio, has formally appealed the 15-year prison sentence handed down in.

  • by Dhaval
  • 2026-08-18
  • 0 Comments
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WLFI token trading charts on monitors at a professional trading desk, representing the on-chain transfer by BitForex founder.
Crypto News

2026-08-17

Garrett Jin, the founder of the defunct cryptocurrency exchange BitForex, has transferred 17 million WLFI tokens — valued at approximately $1.01 million —.

  • by Dhaval
  • 2026-08-17
  • 0 Comments
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South Korean courtroom with judge's bench and gavel, symbolizing the Delio fraud sentencing
Crypto News

2026-08-13

A South Korean court has sentenced Delio CEO Jeong Sang-ho to 15 years in prison, marking the first major ruling in a cryptocurrency.

  • by Dhaval
  • 2026-08-13
  • 0 Comments
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Bitcoin ATM in a convenience store, symbolizing fraud concerns in Texas
Crypto News

2026-07-31

Texas lawmakers are preparing to introduce legislation that would effectively ban Bitcoin ATMs across the state, following a sharp rise in fraud losses.

  • by Dhaval
  • 2026-07-31
  • 0 Comments
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Courtroom scene with Delio CEO Jeong Sang-ho standing before a judge in South Korea
Crypto News

2026-07-30

South Korean prosecutors have again requested a 20-year prison sentence for Jeong Sang-ho, the CEO of troubled crypto deposit service Delio, over allegations.

  • by Dhaval
  • 2026-07-30
  • 0 Comments
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Federal courthouse in Newark, New Jersey, where BitClub fraud case is being heard
Crypto News

2026-07-11

The U.S. Department of Justice is considering dropping criminal charges against Matthew Goettsche, the founder of the BitClub crypto mining investment scheme, according.

  • by Dhaval
  • 2026-07-11
  • 0 Comments
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Empty courtroom with CFTC documents on table representing legal action over crypto fraud
Crypto News

2026-07-08

The U.S. Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against a North Carolina man and his company, alleging they.

  • by Dhaval
  • 2026-07-08
  • 0 Comments
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Courtroom scene with former Goliath Ventures CEO Christopher Delgado standing before a judge in a fraud case
Crypto News

2026-07-01

Christopher Alexander Delgado, the former CEO of Goliath Ventures, has pleaded guilty to charges of wire fraud, conspiracy to commit wire fraud, and.

  • by Dhaval
  • 2026-07-01
  • 0 Comments
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Guo Wengui being led by federal agents outside a US courthouse after sentencing
Crypto News

2026-06-30

A United States federal court has sentenced Chinese billionaire and real estate magnate Guo Wengui to 30 years in prison for orchestrating a.

  • by Dhaval
  • 2026-06-30
  • 0 Comments
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Courtroom scene with defendant in handcuffs, representing the CATFI memecoin rug pull sentencing case in South Korea.
Crypto News

2026-06-30

South Korean prosecutors are seeking a 4.5-year prison sentence for the individual accused of orchestrating a rug pull involving the Solana-based memecoin CATFI..

  • by Dhaval
  • 2026-06-30
  • 0 Comments
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