Cointelegraph
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03/17/2026
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Free
This case highlights the risks of fraud and extortion within the cryptocurrency sector, underlining the need for strong regulatory measures to protect...
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MarketWatch Top Stories
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02/27/2026
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Limited Free
The IRS is seeking $328,000 in unpaid taxes due to her accountant's misconduct, underscoring the financial risks individuals face from relying on thir...
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Decrypt
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02/10/2026
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Free
The sentencing of SafeMoon’s CEO underscores the increasing regulatory scrutiny and potential legal consequences in the cryptocurrency industry, impac...
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The Block
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02/10/2026
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Limited Free
The former SafeMoon CEO's sentencing highlights the legal and financial risks associated with fraudulent activities in the cryptocurrency industry, po...
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Cointelegraph
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02/10/2026
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Free
The 20-year sentence for Daren Li highlights the legal risks associated with large-scale cryptocurrency fraud impacting investor confidence in digital...
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Decrypt
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01/27/2026
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Free
The conviction of a foreign individual for defrauding American investors of millions in cryptocurrency highlights ongoing challenges in securing digit...
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The Block
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01/02/2026
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Limited Free
Ilya Lichtenstein, responsible for the Bitfinex crypto exchange breach, indicated his early prison release may impact ongoing financial recovery effor...
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The Block
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12/19/2025
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Limited Free
The sentencing of Magdaleno Mendoza highlights the legal consequences of fraudulent activities in the cryptocurrency market, potentially impacting inv...
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Cointelegraph
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12/17/2025
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Free
Caroline Ellison, the former CEO of Alameda Research, has been moved from federal prison and is anticipated to be released in approximately two months...
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Crypto News
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11/10/2025
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Free
The confiscation of billions in cryptocurrency linked to Zhimin Qian highlights the substantial monetary impact of large-scale fraud involving thousan...
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The Block
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09/09/2025
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Limited Free
The individual received a prison term exceeding four years and was mandated to compensate nearly $27 million as part of the financial penalties relate...
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Decrypt
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09/01/2025
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Free
The recent prison sentences highlight how executive roles and cooperation influence legal outcomes in major cryptocurrency fraud cases involving large...
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Decrypt
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07/17/2025
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Free
The Solana launchpad's impressive revenue surpassing $770 million highlights substantial market activity, while legal proceedings involving a former a...
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Decrypt
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07/11/2025
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Free
The individual responsible for gaining unauthorized access to digital accounts causing substantial cryptocurrency losses received an extended prison s...
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Cointelegraph
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07/07/2025
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Free
Two individuals received prison terms exceeding five years after defrauding 65 investors through a cryptocurrency fraud that involved more than two mi...
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Decrypt
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06/13/2025
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Free
The case resulted in the forfeiture of $23 million in digital assets and imprisonment for the founder, highlighting serious financial consequences rel...
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CNBC Business
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05/16/2025
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Free
The sentencing highlights the legal risks involved in cybercrimes targeting financial regulatory agencies, which can impact market integrity and inves...
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