1 week ago
Delio CEO Sentenced to 15 Years for $50 Million Crypto Fraud in South Korea
The CEO of the Delio crypto platform was sentenced to 15 years in prison for defrauding over 1,100 investors in a $50 million scheme in…
Tag: crypto fraud
1 month ago
SEC Files Lawsuit Against Mining Automatic Over Alleged $22 Million Fraud
The SEC has filed a lawsuit against Mining Automatic and Zan Shaikh, alleging a $22 million fraudulent crypto mining scheme. Discover the details.
1 month ago
BitShine Founder Sentenced to 22 Years for $39M Crypto Fraud
A Taiwan court has sentenced BitShine's founder to 22 years for a fraud scheme causing $39M in losses to over 1,500 victims.