#cryptofraud

Recovery of 31,000 USDT Following a Crypto Trading Bot Scam “I subscribed to what I believed was a...

Recovery of 31,000 USDT Following a Crypto Trading Bot Scam “I subscribed to what I believed was a...

NanoBit and related defendants owe $5.5M after skipping court in an SEC case over an alleged fake crypto trading platform.

When a Layer‑2 Scaling Promise Became a $1 Million Global Heist A joint investigation by...

Bankman-Fried wants a Trump pardon while his FTX appeal is still alive, a political gamble against a 25-year fraud sentence.

The SEC filed civil charges against Nathan Fuller for allegedly defrauding 150 investors through a fake AI crypto trading operation.

Federal regulators charge Nathan Fuller with orchestrating elaborate cryptocurrency fraud using artificial intelligence trading bots to deceive investors.

Securities regulator files charges against Nathan Fuller for orchestrating $12.3 million cryptocurrency fraud using deceptive AI trading bot schemes.

Texas man Nathan Fuller charged with defrauding 150 investors of $12.3 million through fake AI crypto trading bot scheme.

Alex Mashinsky seeks to overturn his 12-year sentence by invoking the Sam Bankman-Fried case, setting stage for pivotal crypto fraud precedent.

Alex Mashinsky files to overturn his 12-year prison term, citing legal conflicts connected to the FTX founder's case.

Fenwick & West's $54 million settlement over FTX fraud claims signals major shift in legal industry risk assessment for crypto clients.