Vietnam's Ministry of Public Security has detained multiple individuals connected to the ONUS crypto platform following allegations of coordinated token price manipulation and investor fraud. Among those named are Vuong ...
Indian police detained CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal last week after a fraud complaint alleging they collected approximately ₹71.6 lakh ($75,000) under false investment promises. The complainant claims ...
US prosecutors have urged a federal judge to deny the latest FTX conviction appeal, asserting that Sam Bankman-Fried has failed to demonstrate any legal basis for a retrial following his ...
Indian federal authorities arrested technology executive Ayush Varshney on March 10, 2026, at Mumbai International Airport in connection with GainBitcoin, an alleged Ponzi scheme that promised 10% monthly returns on ...
Romanian military prosecutors raided five locations across four counties on February 16, targeting an active-duty soldier suspected of defrauding multiple investors of approximately 1.6 million lei through a fake cryptocurrency ...
Filmmaker Carl Erik Rinsch goes to trial Tuesday in Manhattan federal court on wire fraud and money laundering charges, accused of diverting $11 million in Netflix production funds into luxury ...
Crypto investment platform Unicoin has mounted a strong defense against the U.S. Securities and Exchange Commission (SEC) in the ongoing unicoin sec fraud case, urging a federal judge in New ...
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