22 million NFT promoters face fraud charges over alleged $22M rug pullBy CryptooTimesDecember 23, 2024 Two 23-year-olds, Gabriel Hay and Gavin Mayo, allegedly abandoned projects after providing misleading information on project roadmaps.
alex mashinsky Celcius founder plead guilty due to fraud chargesBy CryptooTimesDecember 4, 2024 Celcius, a global crypto and Bitcoin mining company has faced a fraud case since last year. Now, the founder pleaded…
Crime Pump.fun's memecoin freak show may result in criminal charges: ExpertBy CryptooTimesNovember 25, 2024 A legal expert says Pump.fun’s extreme livestream content involves threats, scams and illegal behavior that can open up criminal investigations…
Arrest US charges 5 crypto hackers in $11M scheme linked to ‘Scattered Spider’ By CryptooTimesNovember 21, 2024 The US has laid charges against a group accused of a hacking spree, with one alleged victim being robbed of…
criminal activity MyTrade Operator Pleads Guilty to DOJ Wash Trading ChargesBy CryptooTimesOctober 30, 2024 Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for…
Bitcoin Chinese woman pleads not guilty to UK laundering chargesBy CryptooTimesOctober 21, 2024 Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to…
Crime US charges 4 companies, 14 individuals with crypto fraudBy CryptooTimesOctober 10, 2024 Four cryptocurrency companies and 14 individuals have been charged in what U.S. prosecutors describe as the first criminal prosecution targeting…
Enforcement U.K. Gambling Commission Charges Fantasy Sports Firm Sorare With Providing Unlicensed Gambling FacilitiesBy CryptooTimesSeptember 28, 2024 Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk…
biden Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two RussiansBy CryptooTimesSeptember 27, 2024 Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered…
fraud SEC charges TrustToken and TrueCoin over stablecoin fraudBy CryptooTimesSeptember 24, 2024 Two crypto companies related to the TUSD stablecoin were charged with securities violations by the U.S. Securities and Exchange Commission…
