Bitcoin Fraud: Landmark 20-Year Sentence for Praetorian CEO in $200M Ponzi Scheme
In a landmark ruling that underscores the escalating legal consequences for cryptocurrency fraud, a U.S. federal court has sentenced Ramil...
fraud
SafeMoon CEO Receives Devastating 8-Year Sentence for $10M Cryptocurrency Fraud Scheme
In a landmark ruling that sends shockwaves through the cryptocurrency industry, former SafeMoon CEO Braden John Karony received an eight-year...
Crypto Scam Mastermind Receives Devastating 20-Year Sentence for $73M Global Fraud Scheme
In a landmark decision that signals growing regulatory resolve, a California federal court has delivered a devastating blow to cryptocurrency...
Seoul Crypto Scam: Police Hunt Suspect in Shocking $4.5K Fake Cryptocurrency Deal
SEOUL, South Korea – January 2025. Authorities from the Seoul Gangnam Police Station have launched a public manhunt for a...
Cere Network Lawsuit: Co-founder Faces Devastating $100M Fraud Allegations in Pump-and-Dump Scheme
In a stunning legal development that has rocked the cryptocurrency infrastructure sector, Cere Network co-founder Fred Jin and the company's...
Cryptocurrency Scam Shocker: Two Teens Arrested for $20K Fake Crypto Deal in Seoul
In a stark reminder of the tangible risks in the digital asset world, authorities in Seoul, South Korea, have arrested...
Cryptocurrency Scam Mastermind Receives 46-Month Sentence for $37M Fraud Scheme
A federal court has delivered a significant blow to international cryptocurrency fraud operations, sentencing Chinese national Jingliang Xu to 46...
Cryptocurrency Money Laundering: Shocking $17M Sentence for Chinese Fraud Ring Facilitators
In a landmark ruling underscoring the tightening global net around crypto-enabled crime, a South Korean court has delivered a shocking...
AI Crypto Fraud: Shocking $13.8M Scheme Leads to Prison Sentences in Landmark Appeal
In a landmark ruling that underscores the escalating global crackdown on digital asset fraud, a South Korean appeals court has...
Crypto Fraud Sentencing: Utah Man Gets 3-Year Prison Term in $3M Shocking Scheme
A federal court in Salt Lake City, Utah, has delivered a significant ruling, sentencing a local man to three years...
