A judge has dismissed a fraud lawsuit against Richard Heart, a prominent figure in the crypto community. Meanwhile, a new…
Fraud
The creator of My Big Coin has been ordered to pay restitution in a cryptocurrency fraud scheme. The founder of…
Nebraska’s Governor Approves Legislation Aimed at Preventing Crypto ATM Fraud In a move to combat fraud in the cryptocurrency space,…
HashFlare Founders Negotiate Plea Deal for Wire Fraud The co-founders of the popular cloud mining service HashFlare have reportedly entered…
The founder of AML Bitcoin has been charged with wire fraud and money laundering. The Federal Court has accused Rowland…
The founder of CluCoin has filed a plea for probation as he faces charges in a $1 million fraud scheme.…
A prominent figure in the cryptocurrency space has been sentenced to prison for engaging in wire fraud. The individual, known…
The Securities and Exchange Commission (SEC) has filed a lawsuit against the cryptocurrency mining company GeoSynthetics, causing the company to…
Elon Musk has divested X Twitter to XAI amidst ongoing legal issues related to fraud allegations. This move comes as…
In a bold move, a group of attorneys in Argentina have filed charges of fraud against President Milei for his…