News Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison editorial staff 31. May 2024
News Onecoin Lawyer Mark Scott Sentenced to 10 Years for Money Laundering editorial staff 27. January 2024
News Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown editorial staff 2. September 2022
News Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme editorial staff 26. March 2022
News US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect editorial staff 27. February 2022
News Kenyan Businessman Accused of Defrauding Investors of More Than $140 Million editorial staff 19. December 2021
News Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison editorial staff 2. December 2021
News Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud editorial staff 20. November 2021
News Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme editorial staff 14. July 2021
