SafeMoon CEO Found Guilty—Faces 45 Years for Crypto Fraud Scheme
Braden Karony, the head of the cryptocurrency project SafeMoon, has been found…
Amalgam’s Jeremy Jordan-Jones Busted Over Fraud, Phony Blockchain Claims
Enjoyed this article? Share it with your friends! Jeremy Jordan-Jones, the founder…
SEC charges Unicoin execs with $100 million crypto fraud in alleged asset-backed token scheme
The U.S. Securities and Exchange Commission (SEC) accused cryptocurrency startup Unicoin and…
SEC Charges Crypto Project Unicoin Over $100M Token Sale Fraud
The SEC on Tuesday charged crypto project Unicoin and three of its…
SEC Charges Unicoin, Top Executives With $100M ‘Massive Securities Fraud’
The U.S. Securities and Exchange Commission sued crypto company Unicoin and three…
SEC’s new interim watchdog Katherine Reilly to target crypto fraud as top priority
Katherine Reilly assumed the role of Acting Inspector General at the U.S.…
$15M Gone? Telegram Crypto Project’s Co-Founder Arrested For Alleged Fraud
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad…
Cred Execs Admit to Fraud After $150 Million Collapse, Face Years in Prison
Enjoyed this article? Share it with your friends! On May 13, two…
Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud
Eric Council Jr. was sentenced to 14 months’ imprisonment for his role…
Trump Crypto Ventures Face Investigation Over Fraud, Bribery, and Conflicts Of Interest
Top House Democrats have launched an inquiry into President Donald Trump’s crypto…
Eight Arrested in Multi-State Bank Fraud Conspiracy That Caused Over $1,500,000 in Losses: DOJ
Prosecutors have handed out prison time for eight individuals involved in a…
98% of Tokens on Pump.fun Are Rug Pulls or Fraud: Report
A new report from Solidus Labs has exposed a huge amount of…
