$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
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A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his ankle monitor…
Crypto Ponzi Leader Receives 121-Month Prison Sentence
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David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison for defrauding investors with…
Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud
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William Koo Ichioka has been ordered to pay over $36 million after admitting to a forex and digital asset fraud scheme. His…
Gemini Settles for $50 Million for Lawsuit Over Its Earn Program
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Gemini has entered into a $50 million settlement with the New York Attorney General’s Office as part of an agreement to offer…
New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants
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New York Attorney General Letitia James has sued Novatechfx, AWS Mining, and their founders for orchestrating crypto pyramid schemes that defrauded over…
New York Tightens Customer Service Regulations for Crypto Companies
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The New York State Department of Financial Services (DFS) has introduced new guidance mandating regulated cryptocurrency entities to implement customer service policies…
Coinbase Reenables XRP Trading in New York
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“Coinbase Reenables XRP Trading in New York” – In a significant development for the cryptocurrency community in the Empire State, Coinbase has…