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US Charges Jailed Fraudster Over $290K Crypto Laundering Plot
US prosecutors have charged Bulgarian national Rossen Iossifov with conspiring to launder roughly $290,000 in cryptocurrency that federal authorities seized and ordered forfeited after his earlier fraud conviction. дальше »
2026-7-10 07:21 | |
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FTX’s Sam Bankman-Fried Wants a New Trial, Claims He Was a Political Victim of the Biden Administration
Bitcoin Magazine FTX’s Sam Bankman-Fried Wants a New Trial, Claims He Was a Political Victim of the Biden Administration Convicted FTX fraudster Sam Bankman-Fried reportedly filed for a new trial today. дальше »
2026-2-11 21:17 | |
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Canadian scammer posing as Coinbase support steals over $2M in crypto
A Canadian scammer masquerading as a support executive from crypto exchange Coinbase has stolen over $2 million in crypto from unsuspecting users. An investigation led by independent on-chain sleuth ZachXBT has uncovered a sophisticated social engineering scheme where the fraudster… дальше »
2025-12-30 10:17 | |
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‘Cryptoqueen’ fraudster Zhimin Qian receives 11-year jail term in UK
Zhimin Qian, the Chinese “cryptoqueen” arrested for masterminding a $5.5 billion Bitcoin scam, has received an 11-year jail sentence in the U.K. дальше »
2025-11-12 21:45 | |
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Crypto X divided on Do Kwon’s guilty plea
Do Kwon’s fall from crypto wunderkind to fraudster has recently reached its final act. The Terraform Labs co-founder, once hailed as a visionary, has pleaded guilty to charges tied to the $40 billion collapse of TerraUSD and Luna. As one… дальше »
2025-8-13 14:39 | |
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Crypto fraudster Hugh Austin sentenced to 18 Years for $12m scam
Eugene William Austin Jr., also known as “Hugh Austin,” was sentenced to 18 years in prison for leading a multi-year scheme that defrauded more than two dozen victims out of $12 million. His son, Brandon Austin, was previously sentenced to… дальше »
2025-4-25 19:13 | |
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ZachXBT Unmasks ‘Hyperliquid Whale’ As Convicted UK Fraudster William Parker
In an industry already primed for high drama, the revelation that the Hyperliquid Whale is none other than UK fraudster William Parker has jolted the crypto space. In contrast, outside the shadows, an AI crypto force emerges, set to reshape the future of meme-driven investments. дальше »
2025-4-2 00:00 | |
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ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK
Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk trades on Hyperliquid, linking the activity to a UK-based individual with a history of financial crimes. ZachXBT revealed on March 20 that the trader is allegedly William Parker, a UK citizen previously convicted of financial crimes in Finland and the UK. дальше »
2025-3-21 20:20 | |
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HyperLiquid whale tied to fraudster William Parker: ZachXBT
Blockchain investigator ZachXBT has alleged that a trader who recently amassed $20 million on HyperLiquid through leveraged trading is likely William Parker. Parker is a convicted fraudster with a history of hacking and gambling-related crimes. In a detailed thread on… дальше »
2025-3-21 17:45 | |
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FTX fraudster Caroline Ellison starts her 2-year prison term in Connecticut
Caroline Ellison starts her 2-year prison sentence related to FTX fraud, following her cooperation leading to Sam Bankman-Fried's conviction. The post FTX fraudster Caroline Ellison starts her 2-year prison term in Connecticut appeared first on Crypto Briefing. дальше »
2024-11-7 20:02 | |
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Former FTX CTO Gary Wang Asks Court for No Jail Time
Gary Wang, the former chief technology officer at FTX and a one-time member of former CEO and convicted fraudster Sam Bankman-Fried’s inner circle, has requested that he serve no prison time for his role in the crypto exchange’s 2022 implosion. дальше »
2024-11-7 18:16 | |
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Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports
Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million has been detained in Montenegro, according to multiple reports citing an announcement from the nation's police. дальше »
2024-8-22 10:10 | |
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Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison
In a landmark case highlighting the perils of unchecked cryptocurrency investments, Rashawn Russell, a former investment banker, has been sentenced to 41 months in federal prison. The Eastern New York District Court handed down the sentence after Russell pleaded guilty to wire fraud and identity theft, marking a significant crackdown on digital asset fraud. Related […] дальше »
2024-6-1 21:00 | |
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FTX Fraudster Sam Bankman-Fried Being Transferred to New Prison: WSJ
The location of the new prison is undisclosed as of early Thursday, but is thought to be in California, WSJ said. He is likely to be placed in a medium-security prison. дальше »
2024-5-23 09:10 | |
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Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi
Social media influencer Jabara Igbara, commonly known as Jay Mazini, was sentenced to seven years in prison for stealing over $8 million from Muslims via a crypto fraud scheme. дальше »
2024-4-26 21:00 | |
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Ronin Network co-founder’s wallet hacked; $9.6M in Ether stolen
Ronin Network co-founder Jeff Zirlin revealed that hackers accessed his wallets, escaping with 3,249 Ethereum (ETH) tokens worth around $9. 6 million. The fraudster sent the funds to Tornado Cash, capitalizing on the anonymity services to prevent traceability. дальше »
2024-2-23 10:11 | |
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Fraudster disguised as Forbes journalist targets BAYC holders
An attacker pretended to be a Forbes journalist during an interview and tried to steal non-fungible tokens (NFTs) from Bored Ape Yacht Club (BAYC) collectors. The attacker, posing as a Forbes journalist, approached the holder with a request to share… дальше »
2023-11-27 13:51 | |
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NFT Fraudster To Face Up To Five Years in Prison
Uncover the legal developments surrounding Aurelien Michel, facing potential prison time and a $1.4 million forfeiture for wire fraud in the 'Mutant Ape Planet' NFT case The post NFT Fraudster To Face Up To Five Years in Prison appeared first on BeInCrypto. дальше »
2023-11-15 05:49 | |
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Michael Lewis' SBF Biography Will Confuse People About Crypto
The author's sympathetic picture of the alleged fraudster as a weirdo whom nobody understood contrasts with his portrayal of crypto as a no-good industry ripe for adult supervision, says Amanda Cassatt. дальше »
2023-10-7 18:48 | |
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Crypto Fraudster Jailed Over $248 Million Investment Scam
Crypto fraudster Eddy Alexandre faces nine years in jail after promising returns from an AI bot on his EminiFX exchange, but instead pocketed and stole investor funds. The post Crypto Fraudster Jailed Over $248 Million Investment Scam appeared first on BeInCrypto. дальше »
2023-7-19 13:15 | |
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FTX Accuses Former Top Officer Of Helping Sam Bankman-Fried Steal Customer Funds
According to a recent Bloomberg report, FTX Trading Ltd. , the bankrupt cryptocurrency exchange, is suing its former top compliance officer, Daniel Friedberg, accusing him of enabling the misuse of billions of dollars of customer funds by company founder and alleged fraudster Sam Bankman-Fried. дальше »
2023-6-28 21:00 | |
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Bitcoin Fraudster Has Assets Targeted by US Secret Service
U.S. Secret Service agent Jason Brown filed papers to seize property w which belonged to Bitcoin fraudster Scott Reed. The post Bitcoin Fraudster Has Assets Targeted by US Secret Service appeared first on BeInCrypto. дальше »
2023-5-9 18:16 | |
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UK Property Linked to Ruja Ignatova Shows First Sign of Her Existence in 5 Years
A Jan. 28 New York Post report suggested that the notorious crypto fraudster and the only woman on the FBI 10 most wanted fugitive list, Ruja Ignatova, has been discovered five years after she went off the radar. дальше »
2023-1-30 20:04 | |
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Dutch Crypto Fraudster Sentenced as FBI Thwarts Ransomware Group
As a former Oxford student is sentenced for crypto fraud in the UK, the FBI has infiltrated a global ransomware group. The post Dutch Crypto Fraudster Sentenced as FBI Thwarts Ransomware Group appeared first on BeInCrypto. дальше »
2023-1-28 20:30 | |
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Is Sam Bankman-Fried Losing His Mind?
The fraudster's latest attempt at self-exoneration seems so divorced from reality, its author must be, too. дальше »
2023-1-14 22:47 | |
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SEC Pursues $45M Scam Based in Fake Blockchain Technology
The U.S. Securities and Exchange Commission (SEC) accused alleged fraudster Neil Chandran and several others for orchestrating a scheme to get cash from tens of thousands of investors globally on the false promise that they were securing a lucrative deal to sell blockchain technology. дальше »
2023-1-5 02:18 | |
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CZ calls Bankman-Fried ‘one of the greatest fraudsters in history’
In response to accusations over the FTX collapse, Binance’s CEO Changpeng Zhao shifted all the blame to the management, calling Sam Bankman-Fried a “fraudster” and “master manipulator” Bankman-Fried is a ‘master manipulator’ Changpeng Zhao, known as CZ, has come out… дальше »
2022-12-7 20:25 | |
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US Attorney Announces Guilty Plea of Criminal Who Stole 50,000 Bitcoin from Silk Road
Fraudster James Zhong pleaded guilty to stealing 50,000 BTC from the Silk Road darknet marketplace in 2012. The post US Attorney Announces Guilty Plea of Criminal Who Stole 50,000 Bitcoin from Silk Road appeared first on BeInCrypto. дальше »
2022-11-8 22:44 | |
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Polkadot parachain fraudster revealed thanks to SEC's complaint in 2019
On 13 January, Composable Finance celebrated winning Polkadot's seventh parachain slot auction. The DeFi interoperability protocol was declared a victor with over 9,000 members of the community raisiThe post Polkadot parachain fraudster revealed thanks to SEC's complaint in 2019 appeared first on AMBCrypto. дальше »
2022-2-20 01:30 | |
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