Every Zipp story tagged #Fraud, newest first.
The scale of the allegation puts investor protection and compliance risk at the center of the market impact, while the claims remain unproven in court.
Fraud losses, state bans, KYC rules and high fees are pushing the US Bitcoin ATM sector toward a broader business-model rethink.
The claim targets the equity round Binance and its CEO funded at the top of the prior cycle, not trading activity, and lands as the estate hunts every major 2021 counterparty for clawback.
The pushback comes as the Senate races to lock down a floor vote on the first comprehensive federal crypto framework, with state enforcers now openly fighting parts of it.
The latest forfeiture filings sit inside a Strike Force pipeline that has already recovered more than $800M, signalling the DOJ's cross-border fraud net is widening, not winding down.
The case is one of the largest retail-facing mining schemes charged by the SEC this cycle and lands as the agency widens its fraud sweep beyond insider-trading and disclosure cases.
Only 13% of investor funds reached the advertised crypto-mining rigs; the rest funded lifestyle spending and unrelated ventures, the SEC alleges.
The SEC's complaint sketches a familiar playbook: WhatsApp 'signal' groups, phony STOs, and a withdrawal-fee twist that kept the alleged $20M scheme running on new investor cash.
The eight-shell structure and bank-to-exchange routing alleged in Wiener’s indictment match the textbook signaling pattern federal prosecutors have been flagging in crypto fraud cases since 2023.
The fine is half the story. The 24/7 live support mandate and a ban on future safety claims reshape how Cash App can market itself to the unbanked users it was built for.
A single operator, 60 retail victims, and a commodity pool the agency says never existed as advertised. The case is small in dollar terms but textbook in registration and reporting failures.
Christopher Delgado admitted to wire fraud and money laundering after prosecutors say his firm ran a classic three-year payout scheme that burned at least $250M of investor money.
Delgado admitted in Tampa federal court that Goliath Ventures took investor cash meant for crypto trading and routed it to luxury homes, holiday parties, and supercars.
The sentence closes a years-long DOJ case in which a Hollywood director tried to spin a streaming service’s sci-fi budget into a personal trading desk.
Eighteen retail investors lost nearly $1M to a fake crypto platform that routed funds to Hong Kong bank accounts; the bigger read is that the SEC is treating WhatsApp-group relationship scams as a…
The sentence closes a multi-year US case over GTV, Himalaya Exchange and the farm alliance, but leaves open how much investors will ever recover from the alleged $1B raise.
The fraud piggy-backed on the ZKsync brand to deceive global crypto users, and on-chain tracing tied 120+ transactions to U.S.-sanctioned entities.
The registration and trading ban closes out the agency's case but adds nothing to the 12-year prison sentence — the structural read is that a top-tier US regulator now has a permanent fraud record on…
A Second Circuit Court of Appeals panel ruled on Friday that Sam Bankman-Fried failed to overturn his criminal…
The SEC has charged a Texas man with fraud after investigators found he diverted $6.2 million in investor funds to…
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