Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
In a Brooklyn federal court on Thursday, crypto personality Thomas John Sfraga, also known as "TJ Stone", pleaded guilty to ...
Tag: Crypto Fraud
$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ...
32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of ...
Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation
A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3.5 ...
Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with ...
Tether’s Dark Crown: Most Used Stablecoin In Illicit Crypto Transactions? Reports TRM
While Tether (USDT), the world’s leading stablecoin, has been pivotal in facilitating transactions across the blockchain space, a recent analysis ...
The Billion-Dollar Bitcoin Clean-Up: How A UK Woman Laundered $6B From A Chinese Fraud Scheme
In a case unraveling in London, a jury has convicted a UK woman of laundering Bitcoin connected to an extensive ...
$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi ...
