BitRiver Founder Faces Escalating Legal Challenges as Fraud Investigation Expands
[[{„value”:” Russian authorities detained BitRiver founder Igor Runets on expanded fraud charges. Prosecutors allege the case involves nearly…
Browsing Tag
Crypto Fraud
269 posts
CFTC Accuses North Carolina Firm of $14 Million Crypto and Futures Commodity Pool Fraud
[[{„value”:” The fraud charges were made against Trevor Vernon and Argent Capital Management for the $14 million commodity…
SEC Wins $5.4 Million Judgment Against NanoBit in Crypto Fraud Case
[[{„value”:” The SEC got a $5.4 million judgment after charging NanoBit with operating a fraudulent crypto investment platform.…
Crypto ATM Scams Spike, $333 Million Lost in US
[[{„value”:” Fraudsters use fast, anonymous kiosks and AI to target elderly victims, regulators struggle to keep pace. Continue…
Alleged Ponzi scheme victims sue JPMorgan for banking supposed $328 million scam
The proposed class action suit said Chase provided “the essential banking infrastructure” for Goliath Ventures’ alleged fraud, despite…
US Treasury Turns to AI to Combat Crypto Fraud After $9B in Losses
[[{„value”:” The United States Treasury plans to utilize artificial intelligence technology. Blockchain analytics in the fight against cryptocurrency-related…
Minnesota Moves to Ban Crypto Kiosks Over Fraud
[[{„value”:” Minnesota lawmakers introduced a bill to ban all physical crypto kiosks statewide. Officials cite rising elder fraud…
Bankman-Fried Petitions Federal Court for Retrial in FTX Collapse Case
[[{„value”:” Sam Bankman-Fried has filed a motion in federal court seeking a retrial on the grounds of the…
AI‑Enabled Crypto Scams Jump 500% in 2025 as Fraud Grows Industrial, TRM Labs Says
[[{„value”:” The use of AI in crypto scams rose by a staggering 500% in 2025. The use of…
Southern Utah man sentenced to 3 years in prison for crypto-linked wire fraud scheme
Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto business…