2026-03-11
MUMBAI, INDIA — In a significant escalation of India’s crackdown on cryptocurrency-related crime, the Central Bureau of Investigation (CBI) arrested Ayush Varshney, co-founder.
fraud
Crypto News
Crypto News
2026-03-11
In a dramatic legal confrontation with global implications, Prince Group chairman Chen Zhi has mounted a fierce challenge against United States authorities seeking.
Crypto News
2026-03-10
LONDON, United Kingdom — The UK government has issued a stark warning about escalating cryptocurrency fraud risks in its newly published fraud strategy.
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,.
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.
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.
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.
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.