UK High Court Orders PGI Global To Shut Down For Defrauding Investors

U.K. High Court has seized a UK-based crypto company for allegedly defrauding investors’ funds of around…

UK Closes Crypto Platform PGI Global for Defrauding Investors With Over $700,000

The United Kingdom High Court shut down the cryptocurrency firm PGI Global for allegedly running a…

Nikola Founder Trevor Milton Guilty of Defrauding Investors

(Bloomberg) — Nikola Corp. founder Trevor Milton was convicted of fraud for misleading investors in the…

Nikola founder Trevor Milton convicted of defrauding investors in e-truck startup

Nikola (NKLA) founder Trevor Milton was found guilty of three counts of criminal fraud on Friday…

Da Silva Was Suspected By Brazilian Authorities Of Defrauding $766 Million   

As the number of users of cryptocurrency is constantly growing, cyber attacks are also consistently increasing.…

Young Canadian Crypto Trader Being Sued For Defrauding

57 seconds ago | 2 mins read Bitcoin News The Ontario man has had $2 million…

$2 Million in Assets Seized From a 23-Year-Old Who Allegedly Defrauding Investors

Aiden Pleterski – a 23-year-old Canadian trader and self-described “Crypto King” – is being sued after…

23 Year Old “Crypto King” Sued For Defrauding Investors Out Of Millions

23 Year Old “Crypto King” Sued For Defrauding Investors Out Of MillionsLuxury Cars Seized From 23-year-old…

SEC sues Chicago Crypto Capital for allegedly defrauding investors of $1.5M

The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for…

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe – Bitcoin News

Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with…

Thodex crypto exchange’s CEO arrested for allegedly defrauding investors of $2.7 billion

The founder of Turkish cryptocurrency exchange Thodex Fatih Özer has been arrested in Albania following his…

Miami Trio Charged With Defrauding Banks and Crypto Exchange of Over $4M

Authorities arrested Esteban Cabrera Da Corte, Luis Hernandez Gonzalez and Asdrubal Ramirez Meza on Tuesday, alleging…

Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors – Regulation Bitcoin News

The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin…

Lawsuit Accuses Mark Cuban, Voyager Digital Of Defrauding Cryptocurrency Investors

Mark Cuban and Voyager Digital CEO Stephen Ehrlich at a press conference in October 2021 announcing…

Former Apple employee charged with defrauding $10 million

A former Apple employee has been charged with defrauding the tech giant out of more than…

BitConnect Founder Charged with Defrauding Investors

Alex Dovbnya The DOJ has zeroed in on the founder of the infamous BitConnect Ponzi scheme.…

Indian Police Arrest 11 People in Cryptocurrency Scheme Defrauding 2,000 Investors – Regulation Bitcoin News

Indian police have arrested 11 people so far in connection with a fraudulent cryptocurrency scheme that…

Michael Avenatti Found Guilty Of Defrauding Stormy Daniels

Topline Federal jurors found former attorney Michael Avenatti guilty of defrauding a former client, adult film…

CFTC Charges Florida Man with Defrauding Investors Out of $9.8M

The Commodity Futures Trading Commission (CFTC) has charged a Florida resident and his investment firm with…

Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence – Regulation Bitcoin News

The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges…

US Sentences Bitcoin Seller to 1 Year in Jail for Defrauding Investors – Regulation Bitcoin News

A bitcoin seller has been sentenced to one year and one day in jail for defrauding…

Kenyan Businessman Accused of Defrauding Investors of More Than $140 Million – Regulation Bitcoin News

Businessman and owner of a Kenyan football club, Ricardo Badoer, has been accused of fleecing more…

US SEC Charges Man With Defrauding Crypto Investors in Two Digital Asset Securities Offerings – Coinotizia

The U.S. Securities and Exchange Commission (SEC) has charged a citizen of Latvia with defrauding investors…

US SEC Charges Man With Defrauding Crypto Investors in Two Digital Asset Securities Offerings – Regulation Bitcoin News

The U.S. Securities and Exchange Commission (SEC) has charged a citizen of Latvia with defrauding investors…

Aussie Sentenced to 7 Years in Prison for Defrauding Investors of $54M

The US Department of Justice (DoJ) has sentenced the founder of two crypto hedge funds to…

Authorities To Imprison A Man From Ohio For Defrauding $30 Million In A Cryptocurrency Scam

An Ohio man will be getting 20 years in prison for carrying out a cryptocurrency scam.…

Ohio Guy pleads guilty to defrauding $30 million in a cryptos

Following his guilty plea, Michael Ackerman faces up to 20 years in prison if convicted of…

Bit Connect Exchange Founder Sued by SEC for Allegedly Defrauding Investors

The founder and top executive of Bit Connect – a now extinct cryptocurrency exchange – is…

Another Turkish exchange, Vebitcoin, alleged of defrauding users

TL;DR Breakdown; Another exchange investigated for fraud in Turkey Nexus between Thordex and Vebitcoin scam Barely…

Nokia Can Breathe Sigh Of Relief As Lawsuit Over Defrauding Shareholders Dismissed

A lawsuit against Nokia Oyj (NYSE: NOK) alleging that the telecom company defrauded shareholders was dismissed…