Five individuals have pleaded guilty to their roles in a sprawling international cryptocurrency scam, responsible for stealing over $36.9 million from defrauded investors in the U.S. Law enforcement […]
Crypto Market Manipulator Sentenced: $23 Million Forfeited
Aleksei Andriunin, CEO of Gotbit Consulting LLC, has been sentenced to eight months in prison for wire fraud and market manipulation related to his cryptocurrency trading activities. His […]
Gotbit CEO Jailed for Crypto Market Manipulation: Eight-Month Sentence
Aleksei Andriunin, the founder and CEO of Gotbit, has been sentenced to eight months in prison for manipulating the cryptocurrency market through illegal wash trading practices. The U.S. […]
U.S. Court Fines Crypto Project $26 Million for Fraud
A significant enforcement action by the U.S. Commodity Futures Trading Commission (CFTC) has resulted in My Big Coin (MBC) and its executives Mark Gillespie and John Roche being […]
Australia Imposes 10-Year Ban on Financial Advisor After Crypto Fraud
Glenda Maree Rogan, a former financial advisor and accountant, has been banned from providing any financial services in Australia for a decade after allegedly defrauding her clients of […]
US Court Fines My Big Coin Over $25.7 Million Crypto Scam
The cryptocurrency world, while promising innovation, also faces risks of fraud. A US court has ordered My Big Coin Pay Inc., and its associates to pay a staggering […]
US Court Fines My Big Coin $26 Million for Cryptocurrency Fraud
A US federal court has levied a hefty $26 million fine against My Big Coin, a cryptocurrency company, and its executives for alleged fraudulent activities. This decision comes […]
My Big Coin Executives Fined $26M for Crypto Fraud
The Commodity Futures Trading Commission (CFTC) has ordered a significant penalty against executives from the My Big Coin project, marking a major step in addressing cryptocurrency fraud. Mark […]
My Big Coin Fined $26 Million Over Cryptocurrency Fraud
A significant legal victory for the Commodity Futures Trading Commission (CFTC) sees My Big Coin, a once-prominent cryptocurrency firm, fined $26 million in connection with customer fraud. The […]
My Big Coin Execs Ordered to Pay Nearly $26 Million in Fines for Crypto Scheme
The Commodity Futures Trading Commission (CFTC) has imposed a substantial fine on the alleged operators of My Big Coin, totaling nearly $25.8 million. This comes after a Massachusetts […]
Crypto Exchange Founder Arrested Over Alleged 200 Million Baht Crypto Scam in Thailand
AEX cryptocurrency exchange founder, Huang Tianwei, was arrested at Don Mueang Airport in Thailand on June 12, 2025, for allegedly scamming two Chinese nationals out of approximately 200 […]
Australian Financial Advisor Jailed for 10 Years After $9.6M Crypto Fraud
Australia has taken a strong stance against financial fraud, recently banning Glenda Maree Rogan from practicing financial services for ten years after she mismanaged nearly A$9.6 million in […]
Financial Advisor Jailed for Decade After Stealing Client Funds in Crypto Scam
Australian financial advisor Glenda Maree Rogan has been banned from working in the financial services industry for a decade after being found guilty of defrauding her clients by […]
Crypto Fraud Claims $4.6 Billion in 2024: Deepfakes Fueling Major Losses
A staggering $4.6 billion was lost to cryptocurrency fraud in 2024, according to a new report from Bitget and its partners, highlighting the significant impact of AI-generated deepfakes. […]
Financial Advisor Banished for Decade After Crypto Fraud
Australian financial advisor Glenda Rogan has been banned from providing financial services for ten years after orchestrating a cryptocurrency scam that led to significant losses for clients and […]