Category Crypto fraud

SEC Charges Texas Man in $12.3 Million Crypto Fraud Scheme Involving AI Trading Bot
BitcoinWorld
SEC Charges Texas Man in $12.3 Million Crypto Fraud Scheme Involving AI Trading Bot
The U.S. Securities and Exchange Commission (SEC)...
Jun 6, 2026
2 min read
by Bitcoin World

Former Celsius CEO Alex Mashinsky files motion to vacate 12-year fraud sentence
BitcoinWorld
Former Celsius CEO Alex Mashinsky files motion to vacate 12-year fraud sentence
Alex Mashinsky, the former CEO of the now-bankrupt cr...
Jun 6, 2026
3 min read
by Bitcoin World

BitForex Founder Moved $1.35 Billion in ETH to Binance Just Before Price Plunge
BitcoinWorld
BitForex Founder Moved $1.35 Billion in ETH to Binance Just Before Price Plunge
Garrett Jin, the founder of the now-defunct cryptocur...
Jun 3, 2026
3 min read
by Bitcoin World

