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Million-dollar homes, luxury bags and Lamborghinis: Florida man pleads guilty in crypto fraud scheme

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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

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Thailand issues arrest warrant for Chinese businessman tied to $28 million illegal crypto mining probe: report

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Fake Crypto Influencer Gets 15 Months for $1.4M Telegram Staking Fraud

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DOJ Seizes Huione Infrastructure Linked to Billions in Crypto Laundering

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New York man sentenced for $1.4 million crypto fraud scheme using bogus influencer accounts

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Fentanyl-linked crypto fraud tied to fake Zksync.jp token: Nikkei

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CFTC enters settlement with former Celsius CEO, imposes a permanent trading ban

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'Bitcoin Rodney' pleads guilty in $1.8 billion crypto fraud case

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HyperFund promoter Bitcoin Rodney admits role in $1.8B crypto fraud

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Florida Man 'Bitcoin Rodney' Pleads Guilty Over $1.8 Billion HyperFund Crypto Fraud

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Canadian teen pleads guilty in $13M crypto impersonation scam case

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Cryptocurrency Regulations

Crypto ATM ban spreads as Delaware, New Jersey push crackdown

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Coinbase, SpaceX, Meta join DOJ anti-scam operation that froze $3.8 million in crypto

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DOJ Task Force Freezes $3.8M in Illicit Crypto—With Help From Coinbase, SpaceX and Meta

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Celsius Founder Alex Mashinsky Files to Have 12-Year Crypto Fraud Sentence Vacated