2026-08-12
The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have filed separate civil complaints against Goliath Ventures and.
cryptocurrency fraud
Crypto News
Crypto News
2026-07-22
Federal prosecutors in the United States have initiated civil forfeiture proceedings to seize approximately $25 million in cryptocurrency tied to a sprawling international.
Crypto News
2026-07-20
The U.S. Securities and Exchange Commission (SEC) has filed charges against Florida resident Zan Shaikh and his company, Mining Automatic, alleging they orchestrated.
Crypto News
2026-06-19
Garrett Jin, the founder of the now-defunct cryptocurrency exchange BitForex, is facing a substantial unrealized loss of approximately $16.8 million on a leveraged.
Crypto News
2026-06-16
Misam M. Abidi, an independent candidate running for governor of Tennessee, has been indicted on federal charges connected to an alleged $1.9 million.
Crypto News
2026-06-16
The Oklahoma Department of Securities (ODS) has issued a formal investor alert regarding three cryptocurrency trading platforms that regulators say may be operating.
Crypto News
2026-06-08
Sam Bankman-Fried, the founder of the collapsed cryptocurrency exchange FTX, has formally requested a presidential pardon from U.S. President Donald Trump, according to.
Crypto News
2026-06-08
On-chain analytics firm EmberCN has identified a cluster of cryptocurrency wallets linked to Garrett Jin, the founder of the now-defunct and fraudulent exchange.
Crypto News
2026-05-22
Garrett Jin, the founder of the now-defunct cryptocurrency exchange BitForex, has reportedly placed a $36 million limit order to short Zcash (ZEC), alongside.
Crypto News
2026-05-21
New allegations of a backroom deal involving Upbit operator Dunamu have emerged during the fraud trial of Lee Hee-jin, a prominent figure in.