Bitcoin Traders Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBTBy CryptooTimesMarch 22, 2025 A mysterious crypto trader that made millions trading derivatives this year has been identified as William Parker, a convicted fraudster,…
Crime Crypto influencer sentenced to 45 months for swindling $2m from investorsBy CryptooTimesMarch 15, 2025 Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through a business…
Crime AML Bitcoin founder convicted of fraud and money launderingBy CryptooTimesMarch 14, 2025 A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money…
CETU SEC Cyber and Emerging Technologies Unit – GenfinityBy CryptooTimesFebruary 20, 2025 The Securities and Exchange Commission (SEC) marked a significant milestone in financial regulation on February 20, 2025, with the launch…
crypto scam Two UK men arrested in crypto fraud targeting elderly victimBy CryptooTimesFebruary 19, 2025 Two men have been arrested in connection with a cryptocurrency fraud case that led to a 75-year-old Aberdeenshire man losing…
Bitconnect India’s Directorate of Enforcement Seizes $190M in BitConnect Ponzi Scheme CaseBy CryptooTimesFebruary 18, 2025 India’s anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a…
Binance CZ’s YZi labs backs Sign as France probes Binance for fraudBy CryptooTimesJanuary 30, 2025 He ran the biggest crypto empire, stepped down, served time, and now he’s all about AI and biotech. But as…
Canada Canadian gov warns of crypto use in illegal opioid tradeBy CryptooTimesJanuary 24, 2025 The Canadian government has raised concerns about the growing use of cryptocurrencies in the illicit opioid trade, particularly in the…
fraud SEC charges Nova Labs over crypto securities fraud and false partnership claimsBy CryptooTimesJanuary 19, 2025 The Securities and Exchange Commission has filed charges against Nova Labs for allegedly conducting unregistered securities offerings and making false…
fraud Wolf Capital CEO pleads guilty in $9.4m crypto fraud caseBy CryptooTimesJanuary 13, 2025 An Oklahoma man admitted to orchestrating a cryptocurrency investment fraud scheme that duped nearly 2,800 investors out of $9.4 million.…
