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.
fraud
Crypto News
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.
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.
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.
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.
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.
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.
Crypto News
2026-02-10
LOS ANGELES, April 2025 – A federal court delivered a landmark 20-year prison sentence this week to a cryptocurrency fraudster convicted of orchestrating.
Crypto News
2026-02-09
SEOUL, South Korea – March 2025 – In a significant legal development, South Korean prosecutors have formally indicted a developer for orchestrating a.
Crypto News
2026-02-04
A damning new analysis has sent shockwaves through the cryptocurrency industry, revealing that a staggering majority of projects promoted through specialized crypto press.