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US CRYPTOCURRENCY FRAUD
Sam Bankman-Fried loses bid to overturn crypto fraud convictionSam Bankman-Fried's bid to overturn his fraud conviction and 25-year prison sentence has failed. The appeals court found prosecutors' evide...- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Who is Gannon Ken Van Dyke? US soldier arrested for a secret mission betting that earned him $400K on PolymarketGannon Ken Van Dyke is a US Army soldier who is accused of using secret military mission details to place bets on Polymarket. Reports say h...
- Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...
- US Stocks: Blockchain billionaire Sun takes Trump family’s crypto firm to courtCrypto entrepreneur Justin Sun on Tuesday sued World Liberty Financial, the digital currency venture co-founded by U.S. President Donald Tr...
- Scam messages offering ships safe transit through Hormuz, security firm warnsFraudsters are targeting shipping companies stranded near the Strait of Hormuz, offering safe passage in exchange for cryptocurrency paymen...
- What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...
- CoinDCX to set aside Rs 100 crore for fraud prevention, consumer awarenessCoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...
- US recovers $225 million stolen in crypto scamDozens of people in the United States and more than 400 victims around the world thought they were making legitimate crypto investments whe...
- Russian crypto expert Alexander Vinnik returns to Moscow in Russia-US prisoner swap, reports sayAlexander Vinnik, a Russian cryptocurrency expert involved in Bitcoin fraud, has returned to Russia following a swap that released American...
- US indicts founder of crypto firm Gotbit for alleged wire fraudThe US Justice Department says that between 2018 and 2024, when Andriunin was the firm's CEO, Gotbit provided market manipulation services ...
- US charges 18 people, companies with cryptocurrency fraudFederal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and MyTrade and their leaders and employees in a case that als...
- Judge sides with US SEC, says Terraform Labs crypto founder Do Kwon violated lawUS District Judge Jed Rakoff in Manhattan sided with the Securities and Exchange Commission in its case stemming from the implosion of the ...
- Crypto scheme OneCoin's cofounder Karl Greenwood sent to 20 years in jail for fraudOneCoin, based in Sofia, Bulgaria, marketed and sold a fraudulent cryptocurrency by the same name through a global multi-level-marketing ne...
- Ex-Coinbase manager Ishan Wahi sentenced to prison in insider trading caseUS District Judge Loretta Preska sentenced Ishan Wahi, 32, in Manhattan federal court after the defendant pleaded guilty in February to two...
- Bankman-Fried fraud charges sidestep debate over how US law sees cryptoBankman-Fried, 30, was indicted on two counts of wire fraud and six conspiracy counts last month in Manhattan federal court for allegedly s...
- White House’s Crypto framework: All you need to knowNot long ago, a framework regarding crypto regulations was released by the White House. It is the first-ever crypto-related framework relea...
- Two Indian brothers, their Indian-American friend charged in first-ever cryptocurrency insider trading caseThe Wahi brothers and Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading i...
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