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Category Crypto fraud
Russian Crypto CEO Charged in $530M Laundering Fraud – Here’s What Happened
The Russian national used his crypto company, Evita, to funnel $530 million of overseas payments via US banks and crypto platforms.
The post Russia...
Jun, 10, 2025
2 min read
by Cryptonews
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 ...
May, 30, 2025
2 min read
by TheNewsCrypto
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...
May, 22, 2025
2 min read
by Cryptonews
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 ...
May, 22, 2025
3 min read
by Cryptonews
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...
May, 21, 2025
2 min read
by Cryptonews