The Commodity Futures Trading Commission (CFTC) revealed on Thursday it has imposed monetary sanctions on Tae Hung Kang, a/k/a Kevin Kang. The US regulator requires…
View More CFTC orders ForexnPower operator to pay over $800K for commodity pool fraud LeapRate
Bitcoin (BTC) surged 8.26% early Friday to breach the psychological $20,000 level and lead the broader crypto market’s recovery. The industry’s largest cryptocurrency by market…
View More Bitcoin Reclaims $20,000 Amid Broader Crypto Market Recovery
The US Department of Justice announced on Thursday that one of the masterminds of the cryptocurrency Ponzi scheme, EmpiresX has pled guilty. The scheme defrauded…
View More EmpiresX ‘Head Trader’ Pleads Guilty for $100M Crypto Ponzi SchemeAs bitcoin plunged below $20,000 in mid-June, many cryptocurrency users were distraught over massive losses – with some reporting they had lost their life savings.…
View More When bitcoin plunges, Buttcoin cheers: the online community praying for crypto’s death | Bitcoin
Johann Steynberg was arrested by Brazilian authorities in December 2021. Liquidators probing the accounts of disgraced South African bitcoin investment scheme Mirror Trading International (MTI)…
View More Almost 7 000 bitcoin still missing in SA crypto scheme
The $258 billion lawsuit filed against Elon Musk, Tesla, and Spacex over their dogecoin promotion has expanded with new defendants and DOGE investors added. The…
View More Elon Musk’s $258 Billion Dogecoin Lawsuit Grows as New Defendants, DOGE Investors Join – Featured Bitcoin News
A Florida man pleaded guilty in federal district court on Thursday to participating in a cryptocurrency-based Ponzi scheme that defrauded investors of approximately $100 million,…
View More Florida Man Pleads Guilty to Stealing $100 Million in Crypto Ponzi Scheme
A man accused of scamming investors in a sports betting scheme pleaded not guilty Thursday morning to federal charges in the case. Matthew Turnipseede, 49,…
View More Las Vegas man enters plea in sports betting scheme case
Things are going from bad to worse for bankrupt cryptocurrency lender Celsius Network. New filings from the Vermont Department of Financial Regulation say Celsius was…
View More Crypto Lender Celsius Network Ran A Ponzi Scheme For Years? That’s What Bankruptcy Filings Imply
A Florida man pleaded guilty today to conspiracy to commit securities fraud in connection with a global cryptocurrency-based Ponzi scheme that took in approximately $100…
View More EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors | OPA