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.
cryptocurrency fraud
Crypto News
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.
Crypto News
2026-05-21
Prosecutors in the U.S. state of Missouri have filed a lawsuit against cryptocurrency ATM operator CoinFlip, accusing the company of facilitating and profiting.
Crypto News
2026-05-19
An Ohio man has been sentenced to nine years in federal prison for orchestrating a cryptocurrency investment fraud that collected approximately $10 million.
Crypto News
2026-05-18
Olena Oblamska, a co-founder of the cryptocurrency investment platform Forsage, has pleaded not guilty to charges of wire fraud conspiracy following her extradition.
Crypto News
2026-05-08
British sprinter CJ Ujah, who previously served a 22-month suspension for a doping violation at the Tokyo 2020 Olympics, has been charged in.
Crypto News
2026-05-08
In a significant coordinated international effort, the U.S. Department of Justice (DOJ) has announced the discovery of at least nine cryptocurrency fraud rings.
Crypto News
2026-04-25
The Singapore Police Force has blocked approximately 2.86 million Singapore dollars ($2.11 million) in scam-related damages over a single month. This marks a.
Crypto News
2026-04-22
WASHINGTON, D.C. – March 2025. In a significant move for defrauded investors, the United States Department of Justice has officially launched a long-awaited.
Crypto News
2026-03-25
In a landmark ruling that sends shockwaves through South Korea’s financial sector, Aha Group executives have received devastating prison sentences in their cryptocurrency.
