Currencies38578

Market Cap$ 2.24T+0.16%

24h Spot Volume$ 11.37B-43.8%

DominanceBTC56.35%+0.26%ETH10.11%+0.15%

ETH Gas0.04 Gwei

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Category Crypto fraud

Delio CEO Sentenced to 15 Years in Landmark South Korean Crypto Fraud Case

Delio CEO Sentenced to 15 Years in Landmark South Korean Crypto Fraud Case

BitcoinWorld Delio CEO Sentenced to 15 Years in Landmark South Korean Crypto Fraud Case A South Korean court has sentenced Delio CEO Jeong Sang-ho...

Regulation South Korea Crypto Fraud Delio

Aug 13, 2026

3 min read

by Bitcoin World

BitRiver Founder Faces Escalating Legal Challenges as Fraud Investigation Expands

BitRiver Founder Faces Escalating Legal Challenges as Fraud Investigation Expands

Russia’s cryptocurrency mining sector faces increased scrutiny after authorities expanded the legal case against BitRiver founder Igor Runets. A Mo...

Market Blockchain Russia Bankruptcy

Jul 30, 2026

2 min read

by TheNewsCrypto

South Korean prosecutors renew push for 20-year sentence for Delio CEO in $190M crypto fraud case

South Korean prosecutors renew push for 20-year sentence for Delio CEO in $190M crypto fraud case

BitcoinWorld South Korean prosecutors renew push for 20-year sentence for Delio CEO in $190M crypto fraud case South Korean prosecutors have again...

South Korea Virtual Assets Crypto Fraud Delio

Jul 30, 2026

3 min read

by Bitcoin World

CFTC Accuses North Carolina Firm of $14 Million Crypto and Futures Commodity Pool Fraud

CFTC Accuses North Carolina Firm of $14 Million Crypto and Futures Commodity Pool Fraud

The U.S. Commodity Futures Trading Commission has commenced a civil action in federal court against Trevor Vernon and Argent Capital Management LLC...

Market Blockchain Exchanges CFTC

Jul 8, 2026

2 min read

by TheNewsCrypto

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...

Market Blockchain SEC United States

Jun 30, 2026

2 min read

by TheNewsCrypto