My Big Coin Fraud Case: US Court Imposes $25 Million
In a landmark decision, a U.S. federal court has ordered a total of $25 million in fines and compensation against…
Tag: Fraud
Crypto Fraud Involving Footballers Under Investigation
A high-profile crypto fraud involving footballers is shaking both the sports and blockchain worlds. The Court of Instruction No. 5…
SafeMoon Founder Faces 45-Year Sentence for Massive Crypto Fraud
SafeMoon Founder Braden Karony’s conviction marks the collapse of a once-hyped DeFi project. Found guilty of securities fraud, wire fraud,…