Braden Karony, the former CEO of SafeMoon, has been convicted for a multi-million dollar crypto fraud scheme involving misappropriation of investor funds. This conviction highlights the ongoing challenges […]
FPFX Secures $1 Million in Damages from Fraud Case, Highlights Prop Trading Concerns
In a significant development, FPFX Tech, led by CEO Justin Hertzberg, has secured a $1 million court judgment against Funded Engineer following a successful legal action. This victory […]
DOJ Charges Men Over $227 Million Medicare Fraud Scheme
The Department of Justice (DOJ) has filed charges against two Illinois residents for allegedly orchestrating a massive $227 million Medicare fraud scheme. The alleged scheme involved falsely billing […]
U.S. Seizes $125,000 in Cryptocurrency Funds Linked to Nigerian Fraudsters
A U.S. District Court has ordered the forfeiture of $125,000 worth of cryptocurrency funds linked to three Nigerians who were convicted of a 2021 crypto scam targeting an […]
SafeMoon CEO Convicted in Major Crypto Fraud Case, Facing Up to 45 Years
John Karony, the former CEO of SafeMoon, has been found guilty of orchestrating a large-scale cryptocurrency fraud scheme that impacted investors. This conviction represents a landmark development in […]
Startup CEO Jailed for $1 Million Crypto Fraud
A US federal court has indicted Jeremy Jordan-Jones, the founder of Amalgam Capital Ventures, on charges related to defrauding investors out of a million dollars in a cryptocurrency […]
SEC Sues Unicoin for $100 Million Crypto Scam
The American Securities and Exchange Commission (SEC) has filed a lawsuit accusing Unicoin, a crypto investment company, and its executives of orchestrating a fraudulent scheme resulting in a […]
SafeMoon CEO Convicted of Major Cryptocurrency Fraud, Faces Up to 45 Years Imprisonment
A federal jury has found Braden Karony, CEO of SafeMoon, guilty of orchestrating a $2 billion cryptocurrency fraud. He was convicted on charges including conspiracy to commit securities […]
Blockchain Startup Founder Indicted for Investor Fraud
Jeremy Jordan-Jones, founder of blockchain startup Amalgam Capital Ventures, has been indicted by a U.S. grand jury on charges of defrauding investors out of over $1 million. The […]
Former SafeMoon CEO Found Guilty on Multiple Charges
Braden John Karony, former CEO of the cryptocurrency project SafeMoon, has been found guilty following a two-week trial in the Eastern District of New York. The jury convicted […]
SEC Charges Unicoin Executives Over $100 Million Fraud
The Securities and Exchange Commission (SEC) has accused Unicoin executives of orchestrating a massive fraud scheme, potentially impacting thousands of investors. The agency’s investigation revealed that the company […]
Ex-Safemoon Executive Convicted on All Charges
A New York jury has found Braden John Karony, former CEO of the Safemoon (SFM) cryptocurrency project, guilty on all counts related to alleged investor fraud. The charges […]
Ex-SafeMoon CEO Convicted on Fraud Charges: Trial Offers Rare Look Inside Cryptocurrency Company
A New York jury has found Braden John Karony, former CEO of cryptocurrency firm SafeMoon, guilty on three felony counts related to fraud and money laundering. This verdict […]
Unicoin Execs Face Charges in $100 Million Cryptocurrency Fraud
Former executives of Unicoin, a cryptocurrency company, are facing charges for allegedly misleading investors about the legitimacy of their token offerings. The Securities and Exchange Commission (SEC) has […]
SEC Charges Unicoin with $100 Million Fraud, Investors Left High and Dry
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Unicoin, alleging the company defrauded investors of over $100 million through a misleading marketing campaign and […]