Finance News – Crypto Fraud
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AML Bitcoin founder gets 7 years in prison for crypto fraud
Rowland Marcus Andrade received a seven-year prison sentence for orchestrating a scheme involving a cryptocurrency that resulted in investors losing approximately $10 million.
Read Full Article →MEV bot exploit from MIT-educated brothers leads to $25m crypto fraud trial
The case highlights the substantial impact of sophisticated blockchain manipulation, as authorities pursue legal action over allegations involving the unauthorized extraction of si...
Read Full Article →How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
Authorities in Australia uncovered a major cryptocurrency fraud involving $123 million, where criminals disguised illicit funds as legitimate business transactions to obscure the o...
Read Full Article →Spanish authorities arrest five people in $541M crypto fraud case
Authorities in Spain have detained five individuals in connection with a large-scale cryptocurrency scam that resulted in financial losses exceeding $500 million and affected thous...
Read Full Article →Elite Footballers Named in $3.4 Million Crypto Fraud Case
Several prominent athletes are involved in a legal investigation concerning a digital asset company's unsuccessful investment venture, resulting in alleged financial losses totalin...
Read Full Article →Judge Overturns Convictions in Mango Markets Exploiter’s Crypto Fraud Case
The court's decision to overturn the convictions highlights the challenges in proving deceptive practices within decentralized crypto platforms, potentially impacting future regula...
Read Full Article →SafeMoon CEO found guilty of crypto fraud, faces up to 45 years in prison
The conviction of SafeMoon's CEO highlights serious financial misconduct involving unauthorized use of company funds, potentially undermining investor trust and causing significant...
Read Full Article →SEC charges tokenized asset firm execs with $100 million crypto fraud
Regulators have filed charges against executives of a digital asset company for allegedly deceiving investors and illicitly obtaining over $100 million through misleading claims ab...
Read Full Article →SEC Charges Unicoin, Executives Over Alleged $110 Million Crypto Fraud
The regulatory authorities claim that Unicoin and its leadership deceived thousands of investors by promoting a large-scale digital currency sale lacking proper documentation and t...
Read Full Article →SEC’s new interim watchdog Katherine Reilly to target crypto fraud as top priority
Katherine Reilly’s appointment as the SEC’s Acting Inspector General highlights a focused effort to enhance regulatory oversight and potentially reduce risks associated with digita...
Read Full Article →Ex-Cred Executives Plead Guilty to $150M Crypto Fraud Scheme
Two former Cred executives acknowledged their roles in a scheme that resulted in substantial investor losses when the company collapsed, significantly impacting the cryptocurrency...
Read Full Article →Arizona Governor Hobbs blocks two crypto bills, citing ‘too much risk’
The governor's actions highlight a cautious approach to cryptocurrency regulation by rejecting certain proposals while endorsing measures aimed at increasing oversight and reducing...
Read Full Article →Celsius founder gets 12 years in prison for crypto fraud
The lengthy prison term for the cryptocurrency lender’s founder highlights the serious legal consequences associated with fraudulent activities in the digital asset industry.
Read Full Article →Celsius CEO Alex Mashinsky sentenced to 12 years in multi-billion-dollar crypto fraud case
The sentencing of Celsius CEO Alex Mashinsky highlights the serious legal and monetary consequences faced by prominent figures involved in significant cryptocurrency fraud scandals...
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