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CFTC charges North Carolina man over alleged $14 million crypto, futures fraud

CFTC charges North Carolina man over alleged $14 million crypto, futures fraud

July 7, 2026, 4:57PM EDT • Regulation
Million-dollar homes, luxury bags and Lamborghinis: Florida man pleads guilty in crypto fraud scheme

Million-dollar homes, luxury bags and Lamborghinis: Florida man pleads guilty in crypto fraud scheme

June 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 purchases

Hollywood director Carl Rinsch sentenced to 30 months for diverting $11 million in TV production funds to stock options, crypto and luxury purchases

June 30, 2026, 6:56AM EDT • Regulation
Self-exiled Chinese billionaire sentenced to 30 years for fraud involving crypto

Self-exiled Chinese billionaire sentenced to 30 years for fraud involving crypto

June 30, 2026, 1:45AM EDT • Regulation
SEC wraps up NanoBit crypto fraud case in final judgment, ordering over $5 million in fines

SEC wraps up NanoBit crypto fraud case in final judgment, ordering over $5 million in fines

June 29, 2026, 3:50PM EDT • Regulation
Thailand issues arrest warrant for Chinese businessman tied to $28 million illegal crypto mining probe: report

Thailand issues arrest warrant for Chinese businessman tied to $28 million illegal crypto mining probe: report

June 25, 2026, 5:42AM EDT • Regulation
New York man sentenced for $1.4 million crypto fraud scheme using bogus influencer accounts

New York man sentenced for $1.4 million crypto fraud scheme using bogus influencer accounts

June 23, 2026, 1:47PM EDT • Regulation
DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceeds

DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceeds

June 23, 2026, 12:57PM EDT • Regulation
Fentanyl-linked Chinese network tied to crypto fraud from Japan involving fake ‘Zksync.jp’ token: Nikkei

Fentanyl-linked Chinese network tied to crypto fraud from Japan involving fake ‘Zksync.jp’ token: Nikkei

June 21, 2026, 4:05PM EDT • Regulation
CFTC enters settlement with former Celsius CEO, imposes a permanent trading ban

CFTC enters settlement with former Celsius CEO, imposes a permanent trading ban

June 18, 2026, 3:27PM EDT • Business
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