Jeremy Jordan-Jones, the founder of the failed crypto company Amalgam, has been charged with defrauding investors of more than $1 million. Prosecutors allege that he used investor funds […]
Crypto Startup Founder Indicted for Alleged $1 Million Scam
The founder of blockchain startup Amalgam Capital Ventures has been indicted on charges of defrauding investors out of over $1 million. Jeremy Jordan-Jones is accused of creating a […]
SafeMoon CEO Faces 45-Year Sentence for Crypto Fraud, Signaling Potential Regulatory Shifts
Braden Karony, the CEO of SafeMoon, has been convicted of multiple charges including fraud and money laundering, facing a potential 45-year prison sentence. The project, launched in 2021, […]
SEC Takes Action Against Unicoin for Alleged Crypto Fraud
The U.S. Securities and Exchange Commission (SEC) has brought serious charges against crypto investment firm Unicoin and its executives, alleging a significant fraud scheme. The SEC is highlighting […]
SEC Lawsuit Targets Unicoin Over $100 Million Crypto Fraud Scheme
The Securities and Exchange Commission (SEC) has filed a lawsuit against cryptocurrency platform Unicoin and its executives, alleging that they raised over $100 million through deceptive claims about […]
SEC Charges Unicoin Executives with $100 Million Fraud
The SEC has filed charges against Unicoin Inc. and its executives for allegedly orchestrating a $100 million fraud scheme. The charges stem from false statements about the real-world […]
Vladimir Smerkis Arrested: Fraud Allegations Impact Crypto Community
Russian crypto veteran Vladimir Smerkis, co-founder of Blum and former Binance executive, was arrested in Moscow on May 18th for alleged large-scale fraud. This arrest has sparked significant […]
Blum Co-Founder Arrested Over $15 Million Crypto Fraud Allegations
Vladimir Smerkis, co-founder of the Telegram-based cryptocurrency project Blum, has been arrested in Moscow on charges of fraud related to his past crypto ventures. The Zamoskvoretsky District Court […]
Vladimir Smerkis Arrested in Moscow on Fraud Charges
Russian businessman Vladimir Smerkis has been arrested in Moscow on charges of massive fraud, specifically related to his past ventures. The Zamoskvoretsky District Court is investigating allegations that […]
Ex-Binance Exec Vladimir Smerkis Arrested in Moscow for Fraud
Vladimir Smerkis, former head of Binance’s CIS division and co-founder of crypto game Blum, has been arrested in Moscow on fraud charges. The Zamoskvoretsky District Court ordered his […]
Cred Execs Plead Guilty in $150 Million Crypto Fraud Case
Two former top executives of the now-defunct crypto lender Cred have been convicted of wire fraud, facing up to 20 years in prison and substantial fines, for their […]
Defense Asks for Reduced Sentence in SEC Hacker Case
Defense attorneys are seeking a significantly shorter sentence for Eric Council Jr., who was implicated in a fraudulent scheme to falsely claim the SEC approved Bitcoin ETFs. The […]
Pump.fun Investigation Reveals Solana Ecosystem Fraud
The Solana ecosystem suffered a significant blow when investigations into Pump.fun, an altcoin issuance platform, revealed widespread fraud and unethical practices. A detailed analysis by Solidus Labs exposed […]
Alex Mashinsky Sentenced to 12 Years in Jail Over Celsius Defraud
Ex-CEO Alex Mashinsky has been sentenced to 12 years in prison for defrauding thousands of customers with Celsius Network, a prominent crypto lender. The U.S. District Judge John […]
Ex-Celsius CEO Sentenced: 12 Years Imprisonment Marks Major Crypto Fraud Milestone
Alex Mashinsky, the former CEO of Celsius Network, has been sentenced to 12 years in prison for orchestrating a massive crypto fraud. His actions resulted in a staggering […]