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Home/News/Crime

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Oklahoma man gets five years for leading $9.4 million crypto investment fraud scheme

Oklahoma man gets five years for leading $9.4 million crypto investment fraud scheme

November 14, 2025, 11:05AM EST • Regulation
Prosecutors seek new trial for MIT brothers after $25 million Ethereum fraud case ends in mistrial

Prosecutors seek new trial for MIT brothers after $25 million Ethereum fraud case ends in mistrial

November 11, 2025, 1:58PM EST • Regulation
Record UK bitcoin haul nets 11-year sentence for Chinese national who lived lavishly on stolen funds

Record UK bitcoin haul nets 11-year sentence for Chinese national who lived lavishly on stolen funds

November 11, 2025, 12:50PM EST • Regulation
Spanish crypto influencer CryptoSpain detained on $300 million fraud, money laundering charges

Spanish crypto influencer CryptoSpain detained on $300 million fraud, money laundering charges

November 9, 2025, 12:41PM EST • Regulation
Samourai Wallet's Keonne Rodriguez sentenced to maximum five-year term over crypto mixing service

Samourai Wallet's Keonne Rodriguez sentenced to maximum five-year term over crypto mixing service

November 6, 2025, 1:06PM EST • Regulation
Appeals court judges question Sam Bankman-Fried's claims over FTX solvency

Appeals court judges question Sam Bankman-Fried's claims over FTX solvency

November 4, 2025, 3:41PM EST • Business
Former FTX CEO Sam Bankman Fried returns to court seeking new trial after FTX fraud conviction

Former FTX CEO Sam Bankman Fried returns to court seeking new trial after FTX fraud conviction

November 4, 2025, 9:28AM EST • Business
US prosecutors seek five-year prison terms for Samourai Wallet founders

US prosecutors seek five-year prison terms for Samourai Wallet founders

November 4, 2025, 4:59AM EST • Regulation
CEO of collapsed Thodex exchange found dead in Turkish prison while serving 11,196-year sentence: report

CEO of collapsed Thodex exchange found dead in Turkish prison while serving 11,196-year sentence: report

November 1, 2025, 12:45PM EDT • Regulation
Canada's Cryptomus exchange hit with record 177 million CAD fine for money-laundering failures

Canada's Cryptomus exchange hit with record 177 million CAD fine for money-laundering failures

October 22, 2025, 2:36PM EDT • Markets
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