CFTC charges North Carolina man over alleged $14 million crypto, futures fraudJuly 7, 2026, 4:57PM EDT • Regulation
Million-dollar homes, luxury bags and Lamborghinis: Florida man pleads guilty in crypto fraud schemeJune 30, 2026, 9:57PM EDT • Regulation
Hollywood director Carl Rinsch sentenced to 30 months for diverting $11 million in TV production funds to stock options, crypto and luxury purchasesJune 30, 2026, 6:56AM EDT • Regulation
Self-exiled Chinese billionaire sentenced to 30 years for fraud involving cryptoJune 30, 2026, 1:45AM EDT • Regulation
SEC wraps up NanoBit crypto fraud case in final judgment, ordering over $5 million in finesJune 29, 2026, 3:50PM EDT • Regulation
Thailand issues arrest warrant for Chinese businessman tied to $28 million illegal crypto mining probe: reportJune 25, 2026, 5:42AM EDT • Regulation
New York man sentenced for $1.4 million crypto fraud scheme using bogus influencer accountsJune 23, 2026, 1:47PM EDT • Regulation
DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceedsJune 23, 2026, 12:57PM EDT • Regulation
Fentanyl-linked Chinese network tied to crypto fraud from Japan involving fake ‘Zksync.jp’ token: NikkeiJune 21, 2026, 4:05PM EDT • Regulation
CFTC enters settlement with former Celsius CEO, imposes a permanent trading banJune 18, 2026, 3:27PM EDT • Business