New York Resident Charged in $43 Million Crypto-Related Ponzi Scheme
The FBI apprehended Idin Dalpour for a $43M Ponzi scheme involving a Las Vegas hospitality enterprise and a crypto trading
The FBI apprehended Idin Dalpour for a $43M Ponzi scheme involving a Las Vegas hospitality enterprise and a crypto trading
Netherlands authorities detain 26-year-old in ZKasino crypto rugpull case, seizing assets exceeding $12 million.
Jay Mazini purported to be a crypto millionaire mainly targeting the Muslim community through Halal-Capital LLC.
US prosecutors have charged a man with wire fraud and money laundering related to a significant illegal 'cryptojacking' operation.
Avraham Eisenberg was convicted of manipulating the Solana DeFi platform Mango Markets in 2022 and fleeing with the funds.
Nigerian authorities have found Binance executive Nadeem Anjarwalla in Kenya following his escape from custody.
KuCoin crypto exchange is experiencing significant asset declines following legal action by the Department of Justice.
Gambaryan's lawyer presented the case in Abuja, stating client's detention is being used by Nigerian gov to pressure Binance.
Judge Shelby criticized SEC's use of agency status to justify actions, causing disruption with inaccuracies and falsehoods.
Judge A. Jones orders Zhao to stay in the U.S. during sentencing and report travel plans to court.