Cryptocurrency Insider Trading: The Case of Ishan Wahi and Its Implications
Explore the case of Ishan Wahi, who pleaded guilty in the first crypto insider trading case, exposing a shocking family plot and legal repercussions.
NY Attorney General’s Major Win Against Coinseed over Cryptocurrency Shenanigans
Coinseed faces a hefty fine as NY Attorney General Letitia James exposes its fraudulent activities involving Dogecoin and investor funds.
Ohio Man Pleads Guilty to Orchestrating a Multi-Million Dollar Cryptocurrency Scheme
Michael Ackerman pleads guilty to orchestrating a $30 million cryptocurrency scam. What led to his downfall and lessons for future investors?
Instagram Influencer Charged with $2.5 Million Bitcoin Fraud: What You Need to Know
Instagram influencer Jay Mazini charged with wire fraud for scamming followers out of $2.5 million in Bitcoin.
Cryptocurrency Con Man: Allegations Against Jeremy Spence and the Rise of Investment Scams
Authorities have arrested Jeremy Spence for defrauding investors over $5 million through a Ponzi-like cryptocurrency scheme.
The Great Escape: How a Sea Scooter Turned into a Fraudster’s Undoing
Matthew Piercey’s bizarre lake escape ended in arrest as he faces charges for defrauding investors of millions in a Ponzi scheme.
20-Year-Old Charged in Notorious SIM-Swap Fraud Scheme Targeting Cryptocurrency Investors
Richard Yuan Li, 20, faces conspiracy charges linked to SIM-swap attacks targeting cryptocurrency investors, including a dramatic extortion plot.
Reginald Fowler’s Legal Tango: Wire Fraud Charges and Cryptocurrency Drama
Explore Reginald Fowler’s legal troubles as he faces new wire fraud charges tied to Crypto Capital’s banking practices. Stay updated on the unfolding trial.
The Rise and Fall of Gemcoin: A Cautionary Tale of Cryptocurrency Fraud
Explore the rise and fall of Gemcoin, a $147 million cryptocurrency fraud scheme led by Steve Chen. Learn about the risks of investing.
Brotherly Bond Turns to Crime: Canadian Men Defraud Bitcoin Investor of $140,000
Two Canadian men face prison for defrauding a Bitcoin investor of $140,000. A story of crime, sentencing, and unexpected compassion.