Currencies33075
Market Cap$ 2.97T+3.93%
24h Spot Volume$ 56.99B+20.2%
ETH Gas0.96 Gwei
/
/
Fake Crypto Fund Operator Pleads Guilty to Defrauding Investors
Michael Joseph McElhiney, age 37 and formerly of Spokane, Washington, has pleaded guilty to wire fraud, the U.S. Department of Justice (DOJ) announ...
Jun, 28, 2024
by Bitcoin News
Rise Of Crypto Scams: Fake Websites And Misinformation Plague The Industry
Recent reports reveal a surge in fraudulent activities within the crypto space, ranging from fake websites featuring fabricated team members to mis...
Jun, 19, 2024
2 min read
by Bitcoinist
Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
In a Brooklyn federal court on Thursday, crypto personality Thomas John Sfraga, also known as “TJ Stone”, pleaded guilty to wire fraud charges for ...
May, 18, 2024
2 min read
by Bitcoinist
SEC Chair Gary Gensler Insists Crypto Field Is ‘Rife With Abuses and Fraud’
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler has reiterated that the crypto industry is filled with instances of abuse and f...
Mar, 09, 2024
by Bitcoin News
Crypto Investment Scam: Kansas Banker Arrested For Embezzling $47 Million In Funds
According to a Bloomberg report, the former chief executive officer of a Kansas bank has been charged with embezzling $47.1 million from the instit...
Feb, 09, 2024
2 min read
by Bitcoinist