2026-06-06
The U.S. Securities and Exchange Commission (SEC) has filed charges against Nathan Fuller, a Texas resident, for allegedly orchestrating a $12.3 million cryptocurrency.
Crypto Fraud
Crypto News
Crypto News
2026-06-06
Alex Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius Network, has filed a motion to vacate his 12-year prison sentence for.
Crypto News
2026-06-04
Spanish authorities have confirmed the arrest of David Merino Quintana, a Spanish national accused of orchestrating one of the largest cryptocurrency Ponzi schemes.
Crypto News
2026-06-03
Garrett Jin, the founder of the now-defunct cryptocurrency exchange BitForex, deposited a massive 577,717 Ether (ETH) — valued at approximately $1.35 billion —.
Crypto News
2026-05-26
Singaporean authorities have formally charged former Hodlnaut CEO Zhu Juntao with six counts of fraud and making false statements related to the collapse.
Crypto News
2026-05-26
Garrett Jin, the founder of the now-defunct cryptocurrency exchange BitForex, has purchased an additional 184,182 HYPE tokens valued at approximately $11 million, according.
Crypto News
2026-05-25
Garrett Jin, the founder of the now-defunct cryptocurrency exchange BitForex, has made a significant move in the digital asset market, purchasing approximately 145,050.
Crypto News
2026-05-20
The appellate proceedings in the Haru Invest case have taken a significant turn after a newly constituted judicial panel signaled a shift in.
Crypto News
2026-05-15
A former executive of the bankrupt cryptocurrency lender Celsius Network has been released from custody after a U.S. court credited him for time.
Crypto News
2026-05-13
A Russian court has sentenced Vladimir Smerkis, the former head of Binance Russia, to five years in prison on fraud charges, according to.
