Greek Soldiers Among Alleged Leaders of $8M Crypto Pyramid Scheme
Related
US Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme
Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military.
Canadian ‘crypto king’ set to represent himself at fraud trial
Aiden Pleterski was allegedly behind a crypto Ponzi scheme between 2021 and 2022 that resulted in a kidnapping and related criminal charges.
US charges ex-Robinhood engineers over alleged pre-listing crypto trades
The former employees allegedly earned more than $50,000 each by trading Hyperliquid perpetuals ahead of Robinhood token listings.
Robinhood Engineers Charged With Fraud Over Alleged Crypto Listing Trades
Two employees allegedly earned more than $50,000 each by trading Hyperliquid perpetual futures before Robinhood announced new token listings.
Crypto regulation at SEC, CFTC to come down to 3 commissioners following key resignation
Seven commissioner seats at the SEC and CFTC will be empty after Friday, leaving only a few leaders at financial regulators to oversee aspects of the $3 trillion crypto industry.
CFTC sues Cash FX, alleges $950M crypto-linked forex scheme
The CFTC claimed that Cash FX engaged in minimal forex trading and misappropriated most of the participant funds.