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SEC Wins $5.4 Million Judgment Against NanoBit in Crypto Fraud Case

SEC Wins $5.4 Million Judgment Against NanoBit in Crypto Fraud Case

The United States Securities and Exchange Commission managed to secure a major victory in court against NanoBit. The SEC secured the judgment after...
MarketBlockchainSECUnited States
Jun 30, 2026
2 min read
by TheNewsCrypto
US court sentences Chinese billionaire Guo Wengui to 30 years for $1 billion crypto fraud

US court sentences Chinese billionaire Guo Wengui to 30 years for $1 billion crypto fraud

BitcoinWorld US court sentences Chinese billionaire Guo Wengui to 30 years for $1 billion crypto fraud A United States federal court has sentenced...
Crypto FraudSentencingUS CourtGuo Wengui
Jun 30, 2026
3 min read
by Bitcoin World
U.S. Treasury Imposes Sanctions on Southeast Asian Network for Crypto Money Laundering

U.S. Treasury Imposes Sanctions on Southeast Asian Network for Crypto Money Laundering

BitcoinWorld U.S. Treasury Imposes Sanctions on Southeast Asian Network for Crypto Money Laundering The U.S. Department of the Treasury has impose...
Money LaunderingSanctionsCrypto FraudSoutheast Asia
Jun 23, 2026
3 min read
by Bitcoin World
Japanese Police Arrest Prince Group Executive in $15 Billion Crypto Scam Investigation

Japanese Police Arrest Prince Group Executive in $15 Billion Crypto Scam Investigation

BitcoinWorld Japanese Police Arrest Prince Group Executive in $15 Billion Crypto Scam Investigation Tokyo police have arrested Hu Xiaowei, a senio...
Crypto FraudCryptocurrency ScamPig ButcheringPrince Group
Jun 22, 2026
3 min read
by Bitcoin World
BitForex Founder Garrett Jin Opens 2x Leveraged Long on 27,300 ZEC After Previous $11M Short Profit

BitForex Founder Garrett Jin Opens 2x Leveraged Long on 27,300 ZEC After Previous $11M Short Profit

BitcoinWorld BitForex Founder Garrett Jin Opens 2x Leveraged Long on 27,300 ZEC After Previous $11M Short Profit On-chain data reveals that a wall...
Crypto FraudZcashLeveraged TradingBitForex
Jun 9, 2026
3 min read
by Bitcoin World