Jailed Fraudster Charged With Moving $290K in Forfeited Crypto From Prison
In brief Rossen Iossifov, a Bulgarian national serving 111 months for laundering nearly $5 million, has been charged with conspiring to move $290,000 in cryptocurrency...
Tag : Charged
American Charged in Israel With Spying for Iran in Exchange for Crypto
In brief A 21-year-old American man has been indicted in Israel on espionage charges—the first such case involving a U.S. citizen amid a broader wave...
Texas man charged over alleged $12.3 million AI crypto arbitrage scam
The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI crypto arbitrage scheme that promised triple digit returns in weeks. Summary...
Google Engineer Charged Over $2.75 Million in Alleged Polymarket Insider Trading Bets
In brief A Google employee was charged over alleged Polymarket trades using private data. The CFTC also filed a civil case seeking penalties and trading...
Ex-Hodlnaut CEO charged with fraud over Terra exposure claims
Former Hodlnaut CEO Zhu Juntao was charged in Singapore with six counts of fraud by false representation, in a case tied to statements Zhu and...
Two Men Federally Charged Over AI Deepfake Porn Under the Take It Down Act
In brief Arturo Hernandez and Cornelius Shannon were charged in federal court in Brooklyn under the Take It Down Act. The 2025 law makes it...
Three men charged in US over crypto wrench attack spree
US authorities have unsealed an indictment against three men accused of stealing at least $6.5 million in a “violent robbery spree targeting cryptocurrency owners.” The...
Soldier Charged in Polymarket Insider Trading Case Pleads Not Guilty
In brief U.S. Army Master Sergeant Gannon Ken Van Dyke pleaded not guilty Tuesday to charges of using classified information to profit from prediction market...
88 people charged over 12 crypto wrench attacks in France
French law enforcement agencies have been investigating wrench attacks and found that some of the alleged offenders were involved in multiple incidents At least 88...
Trump Says World Becoming a ‘Casino’ as Soldier Charged Over Polymarket Maduro Bets
In brief U.S. president Donald Trump said the world has become “somewhat of a casino” following the rise of prediction markets. A U.S. soldier has...