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.
Crypto Fraud
Crypto News
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.
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.
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.
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.
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.
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..
Crypto News
2026-06-30
The U.S. Securities and Exchange Commission (SEC) has ordered the cryptocurrency platform NanoBit to pay more than $5 million in penalties for orchestrating.
Crypto News
2026-06-23
The U.S. Department of the Treasury has imposed sanctions on nine individuals and 26 entities operating across Southeast Asia, accusing them of orchestrating.
Crypto News
2026-06-22
Tokyo police have arrested Hu Xiaowei, a senior executive of the Cambodia-based fraud network Prince Group, on charges of false residency registration, according.