A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead
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Court Orders $2.3M Returned to Victims of Fake Crypto Trading Platform
A federal court has ordered the recovery of over $2.3 million after a fraudulent digital asset scheme tricked investors with fake trading accounts and stole
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Crypto CEO Falls: AML Bitcoin’s Founder Faces 30 Years for Fraud and Laundering
A cryptocurrency CEO has been convicted of wire fraud and money laundering after deceiving investors, raising millions through false claims, and laundering funds for personal
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Federal Court Bans My Big Coin Founder, Orders $7.6M Restitution
A Florida man must repay over $7.6 million after deceiving investors with a fake cryptocurrency, using their funds for luxury goods instead of promised assets.
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Tornado Cash Developer Alexey Pertsev Walks Free
In a positive turn of events, the court released the 31-year-old developer and placed him under house arrest and electronic monitoring until his trial. Tornado
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New Documentary Chronicles Roger Ver and His Ongoing Legal Battle
A new documentary exposes the high-stakes battle of Roger Ver, a libertarian crypto pioneer, as he confronts politically driven charges that epitomize the state’s assault
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