TokenPost topic
crypto fraud
12 TokenPost stories are tagged crypto fraud. The newest appear first.
Latest crypto fraud stories
- Federal Court Orders Over $288 Million in EminiFX Ponzi Case
The latest order adds a $45,148,500 civil penalty. Alexandre’s restitution payments also reduce what he owes in disgorgement.
· Regulation
- Turkey Says Richard Heart Was Detained as Istanbul Searches Yield $7.15 Million
Searches at 15 addresses also turned up six cold wallets, luxury goods, electronics and firearms.
· Regulation
- Seven Chinese Men Plead Not Guilty in Malaysia Crypto Fraud Case
Three also face illegal-entry charges, which carry up to five years in prison and possible caning.
· Regulation
- South Korean Court Acquits Jonbur Kim in $253 Million Crypto Case
The case centered mainly on Podo Coin and Artube. The court said prosecutors lacked enough evidence to establish the alleged crimes.
· Regulation
- Brooklyn Prosecutors Shut 241 Sites in Crypto Fraud Network Case
Authorities also seized 112 servers controlled by the group. The network took tens of millions of dollars from U.S. victims over several years.
· Regulation
- British Court Puts Chinese Law at Center of 61,000-Bitcoin Case
The ruling does not determine ownership of the seized Bitcoin or whether Britain can retain it. Those questions will be addressed in later proceedings.
· Regulation
- Greek Police Arrest 17 in Alleged Crypto Scheme Promising to Double Funds
The operation allegedly recruited at least 10,000 people. Police identified 18 alleged victims with reported investments totaling €55,970.
· Regulation
- CFTC Wins More Than $30 Million Judgment Against Two Fundsz Operators
Brian Early and Alisha Ann Kingrey were found liable over false claims about Fundsz returns, trading results, risks and an algorithmic strategy.
· Regulation
- UK Court Orders Crypto Fraudsters to Pay £851,402 in Confiscation Orders
Raymondip Bedi and Patrick Mavanga have three months to pay after a crypto investment fraud affected at least 65 investors and caused £1,541,799 in losses.
· Regulation
- U.K. Court Orders £851,402 Repayment for Crypto Fraud
At least 65 investors lost £1.54 million in the scheme. The planned recovery represents about half of the reported losses.
· Regulation
- US Authorities Seize $25 Million in Crypto Tied to International Fraud Network
U.S. prosecutors and the Secret Service seized over $25 million in cryptocurrency linked to cross-border fraud schemes targeting victims in the U.S. and Canada.
· Regulation
- DOJ Moves to Seize $25 Million in Crypto Tied to Global Investment Scam Networks
The U.S. Department of Justice initiated forfeiture proceedings targeting over $25 million in cryptocurrency linked to international investment scams as part of a broader crackdown on global fraud and laundering netwo…
· Regulation