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Home fraud

fraud

Lawyer Lee Jong-geun cleared in the V Global coin fraud investigation.
Crypto News

2026-03-10

SEOUL, South Korea – March 10, 2025: Police have definitively cleared lawyer Lee Jong-geun, the husband of Rebuilding Korea Party lawmaker Park Eun-jeong,.

  • by Sofiya
  • 2026-03-10
  • 0 Comments
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Russian political official denies cryptocurrency fundraising for Iran humanitarian aid, exposing a digital fraud scheme.
Crypto News

2026-03-09

MOSCOW, March 2025 – The All-Russia People’s Front, a prominent pro-Putin political coalition, has issued a firm denial regarding allegations of cryptocurrency fundraising.

  • by Sofiya
  • 2026-03-09
  • 0 Comments
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Illustration of a crypto CEO arrested for stealing Bitcoin from police evidence in Seoul
Crypto News

2026-02-27

SEOUL, South Korea – In a stunning reversal that exposes critical vulnerabilities in digital asset security protocols, authorities have arrested a cryptocurrency CEO.

  • by Sofiya
  • 2026-02-27
  • 0 Comments
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Illustration of the Goliath Ventures Ponzi scheme collapse and CEO arrest for $328 million fraud.
Crypto News

2026-02-26

Federal authorities in New York have arrested Christopher Alexander Delgado, the former chief executive of cryptocurrency investment firm Goliath Ventures, in connection with.

  • by Sofiya
  • 2026-02-26
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Conceptual art representing the $61 million USDT seizure from a cryptocurrency romance investment scam.
Crypto News

2026-02-25

In a decisive enforcement action, federal prosecutors for the Eastern District of North Carolina have successfully seized a staggering $61 million in Tether.

  • by Sofiya
  • 2026-02-25
  • 0 Comments
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Texas cryptocurrency fraud case results in 40-month prison sentence and multi-million dollar forfeiture
Crypto News

2026-02-20

A Texas man now faces 40 months in federal prison for orchestrating a sophisticated cryptocurrency investment fraud and money laundering scheme, marking a.

  • by Sofiya
  • 2026-02-20
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Illustration of the consequences of the PGI Bitcoin Ponzi scheme and CEO sentencing.
Crypto News

2026-02-13

In a landmark ruling that underscores the severe legal consequences for cryptocurrency fraud, Ramil Ventura Palafox, the former CEO of Praetorian Group International.

  • by Sofiya
  • 2026-02-13
  • 0 Comments
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DOJ indictment of a cryptocurrency fraudster who lost investor funds gambling.
Crypto News

2026-02-13

Federal authorities have unveiled a stark case highlighting the persistent risks within digital asset markets. The U.S. Department of Justice (DOJ) has formally.

  • by Sofiya
  • 2026-02-13
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Legal consequences for SafeMoon CEO Braden John Karony following cryptocurrency fraud conviction
Crypto News

2026-02-10

NEW YORK, April 2025 – In a landmark ruling that sends shockwaves through the cryptocurrency industry, former SafeMoon CEO Braden John Karony faces.

  • by Sofiya
  • 2026-02-10
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Legal analysis of Sam Bankman-Fried's shocking retrial filing in the FTX crypto fraud case.
Crypto News

2026-02-10

In a stunning legal development, FTX founder Sam Bankman-Fried has launched a dramatic challenge to his fraud conviction. Currently incarcerated, SBF filed for.

  • by Sofiya
  • 2026-02-10
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