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Category Fraud
High-Profile Ethereum MEV Fraud Trial Collapses as Judge Declares Mistrial
A landmark crypto fraud case involving two brothers accused of stealing $25 million through an alleged exploit on Ethereum has ended without a verd...
Nov, 09, 2025
3 min read
by Cryptonews
Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case
A Spanish High Court judge has ordered cryptocurrency entrepreneur Álvaro Romillo Castillo into provisional detention without bail over allegations...
Nov, 08, 2025
by Bitcoin News
Shocking JPEX Crypto Fraud: Hong Kong Indicts 16 More Suspects in $204 Million Scandal
BitcoinWorld
Shocking JPEX Crypto Fraud: Hong Kong Indicts 16 More Suspects in $204 Million Scandal
Hong Kong authorities have delivered another po...
Nov, 05, 2025
3 min read
by Bitcoin World
Appeals Court Seems Unmoved by Sam Bankman-Fried’s Claims of an Unfair Trial
The former FTX CEO, who is currently serving a 25-year sentence for fraud, has repeatedly claimed that the crypto exchange was solvent at the time ...
Nov, 04, 2025
by CoinDesk
Cleaning Up Crypto ATMs Isn’t Anti-Crypto
The louder these companies protest regulation, the clearer it becomes that something’s off, argue Paradigm’s Katie Biber and Dominique Little.
Nov, 04, 2025
by CoinDesk