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 Fraud
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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.
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.