News SafeMoon CTO changes plea to guilty in $200M crypto fraud caseBy CryptooTimesFebruary 21, 2025 SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million…
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…
News ‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud schemeBy CryptooTimesFebruary 11, 2025 The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6…
News CFTC fines EmpiresX founders $130M in crypto fraud caseBy CryptooTimesFebruary 6, 2025 A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled…
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…
Binance French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: ReutersBy CryptooTimesJanuary 28, 2025 French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto…
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…
Bitcoin Lancashire police recover £28m in Bitcoin fraud involving Australian crypto exchangeBy CryptooTimesJanuary 18, 2025 Police have seized £28 million (US$34 million) in assets from an international Bitcoin fraud gang that exploited a glitch in…
DCG DCG, Former Genesis CEO to Pay SEC $38.5M to Settle Securities Fraud ChargesBy CryptooTimesJanuary 17, 2025 Digital Currency Group (DCG) and Soichoro “Michael” Moro, the former CEO of its now-defunct Genesis subsidiary, have agreed to pay…
