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 Fraud
Crypto News
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.
Crypto News
2026-06-18
Rodney Burton, known in cryptocurrency circles as ‘Bitcoin Rodney,’ has pleaded guilty to conspiracy charges connected to the $1.8 billion HyperFund investment scheme,.
Crypto News
2026-06-09
On-chain data reveals that a wallet address linked to Garrett Jin, the founder of the now-defunct and fraudulent cryptocurrency exchange BitForex, has opened.
Crypto News
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 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.