2026-05-12
Christopher Delgado, the former chief executive of Goliath Ventures who faces U.S. federal charges for allegedly orchestrating a cryptocurrency Ponzi scheme, has issued.
Crypto Fraud
Crypto News
Crypto News
2026-05-11
An address linked to BitForex founder Garrett Jin has moved 225,627 Ether (ETH), valued at approximately $526.59 million, to the Binance exchange, according.
Crypto News
2026-05-09
An address suspected of belonging to Garrett Jin, the founder of the now-defunct cryptocurrency exchange BitForex, has deposited 108,169 ETH, valued at approximately.
Crypto News
2026-05-07
A cryptocurrency wallet believed to be associated with BitForex founder Garrett Jin has deposited a substantial amount of Ethereum into the Binance exchange,.
Crypto News
2026-04-30
South Korean prosecutors have requested a 20-year prison sentence for the CEO of Delio, a cryptocurrency deposit and interest service operator, in a.
Crypto News
2026-04-27
A U.S. federal court in California has sentenced Evan Tangeman to 70 months in prison for money laundering connected to a massive $263.
Crypto News
2026-04-27
AI crypto scams are growing more sophisticated, warns CryptoSlate. A recent incident involving a Cardano (ADA) project founder highlights a dangerous new trend..
Crypto News
2026-04-24
The United States Treasury Department has imposed sanctions on Cambodian senator Kok An and 28 associated entities. This action targets an alleged crypto.
Crypto News
2025-12-17
An explosive legal battle is shaking the foundations of Theta Network. Two former senior executives at Theta Labs have filed a whistleblower lawsuit.
Crypto News
2025-11-20
In a dramatic development that has sent shockwaves through the cryptocurrency community, UK authorities have made significant arrests in a massive $28 million.
