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.
fraud
Crypto News
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.
Crypto News
2026-04-23
PARIS, France — In a bizarre case highlighting the vulnerabilities of decentralized prediction markets, French authorities have charged a man with fraud after.
Crypto News
2026-04-23
In a significant legal maneuver, Sam Bankman-Fried, the convicted former FTX CEO, has withdrawn his motion for a new criminal trial while simultaneously.
Crypto News
2026-04-22
In a stunning federal case that connects organized crime legacy with modern financial crime, Carmine G. Agnello, grandson of infamous Gambino crime family.
Crypto News
2026-04-21
Maritime authorities issued a stark warning in early 2025 about a sophisticated cryptocurrency scam targeting commercial vessels stranded in the strategic Strait of.
Crypto News
2026-04-20
In a significant international law enforcement operation, Argentine authorities have apprehended a Chinese national wanted for orchestrating a massive cryptocurrency fraud scheme estimated.
