America October 18, 2026
Alleged Chinese Agent Has Ties to Overseas Scam Group
A Federal investigation into California realtor Wanying “Heather” Zhang reveals connections to business associates linked to alleged money laundering as…
America February 14, 2026
PGI Founder Gets 20 Years for Global Crypto Fraud That Snared 90,000 Investors
A federal judge has sentenced the architect of the PGI CEO $200M bitcoin ponzi scheme to 20 years in prison,…
America January 28, 2026
Goopal Crypto $100M RICO Suit Targets Cere Network Insiders in Alleged Token Dump
The co-founder and board members of cryptocurrency-linked data cloud company Cere Network have been hit with a sweeping federal lawsuit…
America October 13, 2025
MIT Brothers Face Federal Trial Over $25 Million Ethereum Blockchain Exploit – Defense Claims They Simply Outsmarted Trading Bots
Case Intel Two MIT-educated brothers go to trial Tuesday in Manhattan federal court facing conspiracy, wire fraud, and money laundering…
America September 30, 2025
Chinese Billionaire Convicted in UK Over World’s Largest Crypto Scam
A Chinese billionaire has been convicted in London for orchestrating what authorities call the world’s largest crypto scam, defrauding more…
America July 10, 2025
Bitcoin Fraudster Truglia Slammed With 12-Year Sentence for Refusing to Repay $20M
In a dramatic courtroom showdown filled with sharp rebukes, emotional testimony, and legal fireworks, Nicholas Truglia, a 27-year-old convicted bitcoin…
America February 13, 2025
Goldstein Ordered Released from Jail as Judge Questions Crypto Allegations
A Maryland federal judge ordered the release of SCOTUSblog founder Tom Goldstein on Thursday, casting doubt on prosecutors’ claims that…
America October 1, 2024
Ex-Alameda Research CEO Caroline Ellison Sentenced to Two Years for $11 Billion FTX Fraud Scheme
Caroline Ellison, the former CEO of Alameda Research and key witness in the trial of FTX founder Sam Bankman-Fried, has…
America April 21, 2024
FTX Fraud Settlement: SBF Agrees to Assist in Case Against Promoters
Introduction to the Settlement Investors entwined in the FTX fraud multidistrict litigation have proposed a crucial settlement in a Florida…
America January 23, 2024
Colorado Pastor Accused of Pocketing $1.3M in Crypto Scheme, Claims Divine Guidance
Colorado pastor, Eli Regalado, and his wife are facing accusations of pocketing $1.3 million through a cryptocurrency fraud scheme. The…
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