Chinese exile once linked to Trump strategist gets 30-year sentence in $1 billion fraud
Summary Chinese businessman Miles Guo was sentenced to 30 years for several crimes, including running
Binance’s Yi He warns of alleged impersonation scam, CoinUp denies ties
Written by Helen Partzstaff writerReviewed by Yohan Yunstaff writer Written by Helen Partzstaff writer Reviewed
Ex-Celsius CEO Mashinsky gets U.S. CFTC ban in final resolution with regulator
Summary The disgraced former founder and CEO of a major crypto firm, Celsius’ Alexander Mashinsky,
Florida man pleads guilty for promoting $1.8B ‘HyperFund’ crypto fraud
Written by Martin Youngstaff writerReviewed by Felix Ngstaff editor Written by Martin Youngstaff writer Reviewed
U.S. House bill would erect crypto-theft task force across law enforcement agencies
Summary A new bill in the U.S. House of Representatives would stand up a federal
Singapore charges former Hodlnaut CEO Zhu Juntao over Terra collapse claims
Singapore Takes Action Against Former Crypto CEO The former CEO of Hodlnaut, Zhu Juntao, has
Kraken’s parent company Payward alleges $25 million crypto custody fraud in lawsuit against Etana and firm’s CEO
Crypto Exchange Users at Risk: $25 Million Alleged Fraud Exposed The recent lawsuit filed by
