South Korea Charges 23 Over Crypto Laundering Tied to $11M Cambodian Scam Ring
In brief South Korean police referred 23 suspects and detained two key figures over laundering crypto proceeds from a Cambodia-based phishing group. The crew allegedly...
Tag : charges
Tennessee man faces federal charges over alleged $1.9M crypto Ponzi scheme
Federal prosecutors have charged a Tennessee resident over an alleged cryptocurrency investment operation that authorities say misused investor funds. Summary Federal prosecutors charged Misam Abidi...
SEC charges Texas man with $12.3M crypto fraud using fake AI trading bots
The Securities and Exchange Commission has charged a Texas man with running a crypto fraud scheme that raised $12.3 million from roughly 150 investors by...
US charges Google employee with insider trading bets on Polymarket
US authorities have charged a Google employee with allegedly using information from the company to make bets on Polymarket and profit $1.2 million. The Justice...
Ex-Hodlnaut CEO faces 6 fraud charges over Terra claims
Singapore police charged former Hodlnaut CEO Zhu Juntao with six counts of fraud by false representation on May 26. Summary Singapore police charged former Hodlnaut...
Olympic Sprinter Can't Outrun Charges in UK Crypto Fraud Investigation
In brief British sprinter CJ Ujah was among 10 men charged in a U.K. cryptocurrency fraud investigation. Police allege victims were tricked into sharing wallet...
France Charges 88, Including Minors, in Crypto ‘Wrench Attack’ Crackdown
In brief France has charged 88 suspects, more than 10 of them minors, across 12 active judicial investigations into violent crypto kidnappings. Six suspects were...
France charges 88 suspects as crypto wrench attacks surge
French authorities have indicted at least 88 people over alleged wrench attacks targeting crypto owners. Summary French prosecutors charged 88 people, including ten minors, over...
Founder of Solana Token Launchpad Believe Arrested on Assault, Strangulation Charges
In brief Prosecutors charged Benjamin Pasternak with strangulation and assault over a March 31 incident. Pasternak was arraigned and pleaded not guilty; his next court...
Minnesota Charges ICE Agent With Felony Over Highway Gun Incident
An ICE agent charged 2026 with two counts of felony second-degree assault faces a nationwide arrest warrant after allegedly pointing his duty weapon at the...