2026-06-20
Police in Osaka, Japan, have arrested three men on suspicion of laundering proceeds from an investment fraud ring by converting stolen funds into.
fraud
Crypto News
Crypto News
2026-06-19
U.S. Federal Bureau of Investigation Director Kash Patel issued a stark warning on social media platform X, declaring that crypto fraudsters have exploited.
Crypto News
2026-06-12
A U.S. appeals court has formally dismissed the appeal of Sam Bankman-Fried, the founder of the now-collapsed cryptocurrency exchange FTX, upholding his conviction.
Crypto News
2026-06-11
The New Jersey Senate Commerce Committee has unanimously approved a bill that would effectively ban cryptocurrency ATMs across the state, sending the measure.
Crypto News
2026-06-10
A federal court in the United States has sentenced Geoffrey K. Auyeung, a resident of Seattle, Washington, to five years in prison for.
Crypto News
2026-06-05
Garrett Jin, the founder of the now-defunct and fraud-accused cryptocurrency exchange BitForex, has accumulated over $13.5 million in unrealized profits from a leveraged.
Crypto News
2026-06-04
Coinbase has frozen over $3 million in cryptocurrency tied to a Southeast Asian fraud organization, marking a significant move in a coordinated international.
Crypto News
2026-05-14
A group of 20 former FTX customers has filed a $525 million lawsuit against Fenwick & West, the law firm that provided legal.
Crypto News
2026-05-04
Kraken has filed a $25 million lawsuit against its former custody partner, Etana, alleging a classic Ponzi scheme that diverted client assets. The.
Crypto News
2026-04-24
Washington, D.C. — The U.S. Department of Justice (DOJ) has frozen $700 million in cryptocurrency. This action targets a major Southeast Asian fraud.