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…
Ex-Celsius CEO Alex Mashinsky Sentenced to 12 Years in Prison for Fraud
Former Celsius Network CEO Alex Mashinsky was sentenced to 12 years in…
Celsius Collapse: Mashinsky Faces 20-Year Sentence Over Crypto Fraud
Enjoyed this article? Share it with your friends! The US Department of…
Crypto Scam Busted: Eugene Austin Gets 18 Years for $12 Million Fraud
Enjoyed this article? Share it with your friends! Jay Clayton, the US…
SEC cracks down on new $198M crypto fraud as it drops case against Hex’s Richard Heart
The US Securities and Exchange Commission (SEC) has filed fresh charges against…
Peter Schiff: Bitcoin a ‘Fraud,’ Strategy Will Probably Go ‘Bankrupt’
The foreign equities and gold bug investor with over a billion dollars…
AI deepfake perfectly clones ex-Binance CEO CZ’s voice, reigniting fraud fears
Changpeng “CZ” Zhao, former CEO of Binance, stated Thursday that he had…
Semler Scientific agrees to pay DOJ $30 million to resolve fraud investigations
Healthcare technology company Semler Scientific has reached a temporary settlement agreement with…
