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Crypto Fraud
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South Korea jails Delio CEO for 15 years over $49M crypto fraud
2026-08-13
ETH
Crypto Fraud
...
CEO of Crypto Lender Delio Gets 15 Years Over $49M Fraud
2026-08-13
ETH
SEC Enforcement
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Goliath Ventures hit by SEC, CFTC in $425M crypto case
2026-08-12
Crypto Fraud
Sam Bankman-Fried
FTX founder SBF’s 25-year sentence formally upheld
2026-08-06
USDT
Crypto Fraud
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Hong Kong Fun Coffee crypto scam losses top HK$104M
2026-08-06
Crypto Fraud
Myanmar Approves Death Penalty for Forced Scam Labor, Life for Crypto Fraud
2026-07-28
BTC
Crypto Fraud
...
Southeast Asian Scam Networks Cost Victims Up to $114B in a Year: UN
2026-07-23
USDT
Crypto Fraud
...
Three Men Jailed for Posing as Police in $5.3M UK Crypto Fraud
2026-07-17
USDT
Crypto Fraud
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Taiwan court sentences BitShine founder to 22 years in $39M crypto fraud
2026-07-17
Crypto Fraud
US jury indicts South Dakota crypto investor on 29 counts over alleged $20 million investor fraud
2026-07-16
BTC
Crypto Fraud
...
DOJ abandons BitClub founder case despite $722M fraud claims
2026-07-11
Crypto Fraud
CFTC charges North Carolina man over alleged $14 million crypto, futures fraud
2026-07-08
Human Trafficking
Crypto Fraud
India probes Myanmar camps over alleged forced crypto scams
2026-07-04
Crypto Fraud
Million-dollar homes, luxury bags and Lamborghinis: Florida man pleads guilty in crypto fraud scheme
2026-07-01
DOGE
Crypto Fraud
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Hollywood director Carl Rinsch sentenced to 30 months for diverting $11 million in TV production funds to stock options, crypto and luxury purchases
2026-06-30
Crypto Fraud
Thailand issues arrest warrant for Chinese businessman tied to $28 million illegal crypto mining probe: report
2026-06-25
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