Edward Zimbardi, the promoter of the alleged Ponzi scheme of $165 million known as “The Crypto Program“, was deported from Fiji to the United States last week, after remaining a fugitive for more than a year.
TL;DR MyTrade and its founder Liu Zhou faced charges of market manipulation and wire fraud after operating a large-scale wash trading service. Zhou was sentenced without
TL;DR Taj Tarsha faces securities and wire fraud charges after allegedly diverting investor money raised for NFT marketplace Few and Far into personal expenses. Prosecutors say
The U.S. Attorney’s Office for the District of Columbia filed five civil forfeiture complaints July 21 seeking more than $25 million in cryptocurrency seized during separate
The UK government backed an independent review recommending that all magistrates and judges in the country be trained to address the projected rise in cases of fraud through artificial intelligence and money
TL;DR: A manipulator withdrew 4.42 trillion BONK tokens (equivalent to $20 million) from the BonkDAO treasury using the voting system itself. The attacker acquired approximately 1%
TL;DR: Revival of the lawsuit: The Connecticut District Court partially reversed its previous stance to process charges under New York common law. State impact: Consumer protection
TL;DR A New York resident received a 15-month prison sentence after running a $1.4 million crypto fraud scheme through fake Telegram influencer accounts. Prosecutors said the
TL;DR: CoinFlip was sued in Missouri for facilitating fraudulent transactions through crypto ATMs that harmed elderly residents and military veterans. The state’s attorney general seeks to
TL;DR: Identified Fraud: Researcher ZachXBT detected wallet-draining software on the PolyArb site. Market Volume: Open interest in prediction platforms reached $1.3 billion in April 2026. Institutional
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