BitcoinWorld

Crypto News News

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.

Read More
Crypto News News

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.

Read More
Crypto News News

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.

Read More
Crypto News News

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.

Read More
Crypto News Investing News

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.

Read More
Crypto News News

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.

Read More
Blockchain News

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,.

Read More
Crypto News

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.

Read More
Blockchain News

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,.

Read More
Crypto News

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.

Read More