Crypto fraud
SEC Wins Case Against Crypto Influencer Ian Balina For Securities Laws Violation
On Wednesday, a Texas federal court judge ruled in favor of the US Securities… More…
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Crypto Investment Fund Exec Sentenced To 3 Years For $55 Million Scheme
Lilian Nurieva, former Head of Networks at Russian crypto Investment… More…
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Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
In a Brooklyn federal court on Thursday, crypto personality Thomas… More…
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$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
About two weeks ago, the crypto space faced another alleged rug pull.… More…
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32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives… More…
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JPMorgan CEO Jamie Dimon: Bitcoin Is a Fraud, There’s No Hope for BTC as a Currency
JPMorgan Chase CEO Jamie Dimon has doubled down on his anti-bitcoin… More…
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Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation
A Nebraska man has been indicted with several criminal charges by … More…
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Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside… More…
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Tether’s Dark Crown: Most Used Stablecoin In Illicit Crypto Transactions? Reports TRM
While Tether (USDT), the world’s leading stablecoin, has been pivotal… More…
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Decoding a web of crypto and dreams: The tale of Zhimin Qian
Dreams of grandeur, a fugitive’s flight, and the shadowy realm of … More…
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