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.…
Policy Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, FraudBy CryptooTimesOctober 10, 2024 During the course of their investigation, Federal Bureau of Investigation (FBI) agents created an Ethereum-based cryptocurrency, called NextFundAI, with the…
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…
Bitcoin Revolut prevents $13.5M of ‘potential fraud transactions’ in cryptoBy CryptooTimesOctober 8, 2024 Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds…
Alameda Research Caroline Ellison sentenced to 2 years for role in FTX crypto fraudBy CryptooTimesSeptember 25, 2024 Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison by District Judge Lewis A.…
