Prosecutors Demand 20 Years for Ex-Celsius CEO Alex Mashinsky
Celsius customers lost billions as Alex Mashinsky allegedly lied about the safety of their deposits.Mashinsky sold $48M in CEL tokens while publicly claiming to...
SEC Charges PGI Global Founder in $198M Crypto Fraud Scheme
PGI Global promised 3% daily returns using fake AI trading to lure 90,000 investors.Palafox used investor funds to fund a lavish lifestyle of luxury...
Ponzi & Pyramid Perils: Watch Out For The Trap of Quick Riches
Fast cash and get-rich-click-quick schemes have always painted a glittering picture for many. In reality, such bright prospects hide a landmine filled with scams...
Brazilian Court Approves NFTs for Serving Subpoenas in Crypto Fraud Case
NFT subpoenas to Bitcoin wallet authorized by a Brazilian court in a $900M fraud case.BWA Brazil allegedly ran a Ponzi scheme, leaving a loss...
Binance Reveals Insider Trading Case: Why This is Bad for the Market
Binance reveals insider trading case, exposing employee’s unethical market manipulation.Whistleblowers were rewarded $100,000 for reporting misconduct within Binance’s operations.Insider trading undermines trust, threatening the...
Gotbit Founder Alex Andryunin Signs Plea Deal in Crypto Fraud Case
Gotbit founder Alex Andryunin has reached a plea agreement with U.S. authorities following wire fraud and market manipulation charges. The deal, which was signed...
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