Tag Archives: crypto fraud

US Court Fines CLS Global $428K for Wash Trading!

A federal court in Boston has fined UAE-based crypto firm CLS Global $428,059 for wash

Woman Who Defrauded Bybit of $5.7M Gets 10 Years in Prison

n a case heard in Singapore, Ho Kai Xin, the former payroll manager for Bybit,

How Have Solana Memecoins Affected the Network?

The Solana network is facing rising risks with the growing popularity of memecoins. While these

Giant Operation from India: $190M Crypto Seized!

As part of an ongoing investigation, Indian authorities have seized $190 million worth of crypto

Milei-Backed Libra Token Crashes: $107 Million Rug Pull!

Libra (LIBRA), the cryptocurrency backed by Argentine President Javier Milei, turned into a financial disaster

Las Vegas Man Accused of $24M Crypto Ponzi Scheme

Brent Kovar is accused of luring investors into a Ponzi scheme through YouTube videos and

CFTC Fines EmpiresX Founders $130 Million

US court fines Brazilian EmpiresX founders over $130 million for crypto fraud that misled investors.

SEC Files Lawsuit Against Touzi Capital

The United States Securities and Exchange Commission (SEC) has taken legal action against investment firm

New York Man Fined $36M for Crypto Fraud

Allegatively swindling crypto investors with promises of large profits and using the money to sustain

Crypto Fraud on the Rise: FBI Reports $5.6B in Losses

A Monday study by the U.S. Federal Bureau of Investigations shows a 45% increase in