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Category Crypto fraud

MainNewsCrypto fraud
U.S. Treasury Slams Funnull Tech for Role in $200M Crypto Scam

U.S. Treasury Slams Funnull Tech for Role in $200M Crypto Scam

The U.S. Treasury just hit Funnull Technology Inc.—a Philippines-based tech company—with sanctions for allegedly helping run a massive crypto scam ...
DOJ Charges Purported Amalgam Blockchain Founder Over Wire, Securities Fraud

DOJ Charges Purported Amalgam Blockchain Founder Over Wire, Securities Fraud

US prosecutors have charged Amalgam founder Jeremy Jordan-Jones with wire fraud for allegedly defrauding investors out of over $1 million through f...
SafeMoon Ex-CEO Found Guilty on Every Charge

SafeMoon Ex-CEO Found Guilty on Every Charge

Ex-SafeMoon CEO Braden Karony was convicted of securities fraud, wire fraud and money laundering after a 12-day trial and now faces up to 45 years ...
SEC Charges Crypto Project Unicoin Over $100M Token Sale Fraud

SEC Charges Crypto Project Unicoin Over $100M Token Sale Fraud

The SEC charged Unicoin with orchestrating a fraudulent securities offering that raised over $100m from thousands of investors from Feb. 2022 onwar...
DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor

DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor

Most of the individuals were arrested this week in California.