Scammer Gets 8 Year Sentence for $40M Crypto Fraud
A crypto scammer has been sentenced to eight years in prison for the $40 million eEmpowerCoin and ECoinPlus schemes. On Friday, a federal…
Ex-SafeMoon CEO Guilty, Faces 45-Year Sentence
Former SafeMoon CEO is found guilty on all charges and faces up to 45 years in prison for fraud and conspiracy in the crypto scheme. Braden…
AI-Driven Fraud Detection in Crypto: Leveraging Technology for Enhanced Security in 2025
AI-driven fraud detection in crypto is transforming blockchain security in 2025. Let’s explore how AI enhances real-time threat…
Wolf Capital CEO Guilty in $9.4M Crypto Fraud
Travis Ford, former CEO of Wolf Capital Crypto Trading LLC, pleaded guilty to wire fraud conspiracy for running a crypto investment scam…
Nishad Singh Asks for Lighter Sentence in FTX Case
Nishad Singh, the former executive of FTX, is said to have cooperated with the investigation and requested a reduced sentence in the FTX case.…
Australian Police Seize $6.4M in Crypto
During an investigation associated with the mastermind of Ghost, an encrypted communication platform, the Australian Federal Police (AFP)…
Hong Kong Regulator Issues Fraud Alert On Three Exchanges
The Hong Kong Securities and Futures Commission (SFC) has issued a warning to investors regarding three entities that are suspected of…
China’s First Crypto Fraud Criminal Case
A college student in China has been sentenced to over four years in prison for crypto fraud pertaining to issuing and withdrawing a…