Bitcoin (BTC) Price Hits $105K, Snaps Downtrend as Anticipation Soars for Donald Trump’s InaugurationJanuary 18, 2025
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…
alex mashinsky Alex Mashinsky, Founder and Former CEO of Celsius, Pleads Guilty to FraudBy CryptooTimesDecember 4, 2024 Alex Mashinsky, the founder and one-time CEO of bankrupt crypto lending platform Celsius Network, pleaded guilty to two counts of…
Dev Wallet Huge ‘screw-up’ — Pump Science apologizes after flood of fraud tokensBy CryptooTimesNovember 28, 2024 Pump Science partially blamed Solana-based software firm BuilderZ for leaving the private key to the dev wallet address on GitHub…
blockchain scams Nepal Nepal to fight crypto fraud with public awareness, transaction monitoringBy CryptooTimesNovember 18, 2024 The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness…
Asia Express Crypto spy jailed for life in China, YouTuber accused of $230M fraud: Asia ExpressBy CryptooTimesNovember 14, 2024 Chinese public servant jailed for for selling state secrets for crypto, and Korean YouTuber accused of fleecing $230M from 15,304…
Betting Platforms Kamala Harris Odds Rise on Polymarket as ‘Election Fraud’ Allegations Ramp Up Donald Trump Hedge BetsBy CryptooTimesNovember 1, 2024 Harris’ odds have risen to almost 39% from 33% on Oct. 30. Trump’s odds dropped in tandem, suggestive of lower…
court ruling Hong Kong court rules for investors in JPEX cryptocurrency fraud caseBy CryptooTimesOctober 30, 2024 This was the first case against JPEX, which operated in Hong Kong without a license.
Crime US jails man for 5 years over $20m crypto fraudBy CryptooTimesOctober 19, 2024 An Indian national has been sentenced to five years in prison after being convicted of stealing more than $20 million…
crypto scam Crypto scammer hit with 20-year prison sentence for role in fraudBy CryptooTimesOctober 17, 2024 Juan Tacuri has been sentenced to a maximum of 240 months for his role in the Forcount Ponzi scheme. Tacuri…
court case Man accused of fraud flees after skipping $150m hearingBy CryptooTimesOctober 12, 2024 A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York.…
