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Monday, 19 October 2026

U.S. Prosecutors Appeal Lenient Sentences in HashFlare Ponzi Scheme Case

Security

U.S. Prosecutors Appeal Lenient Sentences in HashFlare Ponzi Sche...

August 27, 2025

Vietnam's Largest Crypto Fraud: The Paynet Coin Ponzi Scheme

Company/Business

Vietnam's Largest Crypto Fraud: The Paynet Coin Ponzi Scheme

August 14, 2025

🚨Breaking News: U.S. DOJ Charges Two Over $650M OmegaPro Crypto Fraud

Regulations/Government Policies

🚨Breaking News: U.S. DOJ Charges Two Over $650M OmegaPro Crypto...

July 9, 2025

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Crypto Ponzi Mastermind Sentenced to Nearly 8 Years for $40M Fraud

Company/Business

Crypto Ponzi Mastermind Sentenced to Nearly 8 Years for $40M Frau...

June 28, 2025

Brooklyn, NY — June 27, 2025 &...

Estonian HashFlare Founders Mistakenly Ordered to Self-Deport Before U.S. Sentencing

Regulations/Government Policies

Estonian HashFlare Founders Mistakenly Ordered to Self-Deport Bef...

April 29, 2025

Washington, D.C. — A critical misstep by U.S. immigration authorities nearly derailed a major...

Leaders of Brazil’s $190M Crypto Ponzi Scheme Sentenced to Over 170 Years in Landmark Fraud Case

Regulations/Government Policies

Leaders of Brazil’s $190M Crypto Ponzi Scheme Sentenced to Over 1...

April 29, 2025

The Braiscompany crypto Ponzi scheme in Brazil, which defrauded approximately 20,000 investors of over $190 million,...