CFTC Hits Celsius Crypto: Mashinsky Given Permanent Ban
Regulators shut down a high-profile crypto executive, imposing a permanent trading ban. The move sends a clear messag...
Crypto Fraud
This tag gathers 4 Crypto Fraud articles covering recent arrests, lawsuits, and enforcement actions. Learn how these cases affect your crypto risk and finances, so you can make safer decisions.
4 articlesFlorida 'Bitcoin Rodney' Pleads Guilty in Crypto Fraud Case
A Florida man with a provocative nickname has pleaded guilty in a sprawling crypto fraud tied to a project that promi...
JPMorgan Sued Allegedly Enabling Crypto Fraud: What’s Next
A major legal battle questions whether JPMorgan failed to curb a multi-million-dollar crypto fraud. This in-depth loo...
U.S. Authorities Arrest Goliath Ventures Exec Over Crypto Ponzi
Federal prosecutors accuse a Goliath Ventures executive of running a crypto investment scheme that defrauded roughly ...