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Stories tagged Crypto Fraud.
Regulation
Las Vegas Man Faces 280-Year Max Over $24M Crypto Ponzi Scheme
A federal jury convicted Brent Kovar on 15 counts tied to a $24M crypto Ponzi scheme that took money from at least…
Regulation
Delio CEO Gets 15 Years for $50M Crypto Fraud Tied to 1,100+ Victims in Korea
Seoul court hands Delio's Jeong 15 years for embezzling 70B won in BTC/ETH deposits after a June 2023 withdrawal freeze.
Regulation
Brazil to Freeze Crypto Transfers Above $10,000 for 24 Hours From 2027
Banco Central do Brasil will force VASPs to hold transfers over $10,000 to self-custody wallets or foreign platforms starting Jan. 1, 2027.