Policy Semler Scientific Agrees to Pay DOJ $30M to Settle Fraud InvestigationBy CryptooTimesApril 16, 2025 Healthcare technology firm Semler Scientific has reached a tentative settlement agreement with the U.S. Department of Justice (DOJ), disclosing in…
China Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: reportBy CryptooTimesApril 14, 2025 A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly…
News NFT trader faces prison for $13M tax fraud on CryptoPunk profitsBy CryptooTimesApril 13, 2025 A non-fungible token (NFT) trader could face up to six years in prison after pleading guilty to underreporting nearly $13…
Barry Silbert Judge Rules Against Most of DCG’s Motion to Dismiss NYAG’s Civil Securities Fraud SuitBy CryptooTimesApril 12, 2025 A New York judge ruled Friday that the majority of New York Attorney General Letitia James’ civil securities fraud suit…
News Elon Musk’s sale of X to xAI just made fraud lawsuit a ‘lot spicer’By CryptooTimesMarch 29, 2025 Billionaire investor Elon Musk has sold his social media platform X to his AI startup xAI, sparking controversy as it…
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…
News US judge tosses SEC fraud suit against Hex founder Richard HeartBy CryptooTimesMarch 1, 2025 A district court judge has dismissed the US securities regulator’s lawsuit accusing Hex founder Richard Heart of raising over $1…
News SEC says memecoins aren’t securities, but fraud will still be policedBy CryptooTimesFebruary 28, 2025 The US Securities and Exchange Commission says it does not view memecoins as securities but warned any fraudulent tokens could…
News Gotbit founder extradited to US to face market manipulation, fraud chargesBy CryptooTimesFebruary 27, 2025 The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited…
News US Senator introduces bill to stop crypto ATM fraudBy CryptooTimesFebruary 25, 2025 Dick Durbin told the story of one of his constituents being scammed on the Senator floor before introducing the Crypto…
