2 former Robinhood engineers allegedly used confidential information to trade crypto perpetual futures on Hyperliquid, with each profiting over $50,000. Both face commodities fraud and wire fraud charges, carrying maximum sentences of 10 years and […]
Russian authorities detained BitRiver founder Igor Runets on expanded fraud charges. Prosecutors allege the case involves nearly RUB 1 billion in mining equipment fraud. The investigation coincides with BitRiver’s parent company bankruptcy proceedings. Russia’s cryptocurrency […]
TLDR Taiwan sentenced BitShine ringleader Shi Qiren to 22 years. Prosecutors linked the case to 1,539 crypto fraud victims. Victims lost about NT$1.27 billion, or roughly $39 million. The group used 45 storefronts and USDT […]
The fraud charges were made against Trevor Vernon and Argent Capital Management for the $14 million commodity pool fraud. It is said that the company falsely represented the trading records, registration, and profitability to its […]
The SEC got a $5.4 million judgment after charging NanoBit with operating a fraudulent crypto investment platform. According to the regulators, NanoBit operators defrauded investors by making use of fake dashboards and fraudulent claims to […]
For years, the pseudonymous on-chain sleuth known as ZachXBT has operated as the unofficial sheriff of the Web3 world. Tracking hundreds of millions of dollars in stolen assets, exposing exit scams, and cooperating directly with […]
TLDR Rathnakishore “Ravi” Giri was sentenced to nine years in federal prison. Giri ran a crypto Ponzi scheme that raised more than $10 million. Prosecutors said hundreds of investors were misled by guaranteed return claims. […]
Actor Ben McKenzie has once again spoken out against cryptocurrency. He appeared on Bill Maher’s show and shared strong views about the industry and Donald Trump’s meme coin. McKenzie believes crypto is the largest scam […]
In a stunning development that has rocked both the sports world and the cryptocurrency community, British sprinter has been charged with conspiracy to defraud. This comes as part of a major crackdown on a crypto […]
On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting victims before collapsing last week. Related Reading The Mechanics Behind The $150M Crypto Ponzi In a […]
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