Blog crypto fraud ×
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Posts tagged: crypto fraud
(4 posts)
Written by
Yasir Arafat
Las Vegas man convicted in $24 million AI crypto mining Ponzi scheme
A jury found a Las Vegas man guilty of running a $24 million Ponzi scheme involving fake AI-powered crypto mining invest...
Aug 26, 2026
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Written by
Yasir Arafat
Las Vegas business owner convicted in $24 million crypto Ponzi scheme
Brent Kovar faces up to 280 years in prison after a federal jury found him guilty of defrauding at least 400 investors t...
Aug 26, 2026
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Written by
Yasir Arafat
San Francisco gaming founder convicted of wire fraud in crypto trading fund scam
Japheth Dillman was found guilty of defrauding investors of nearly $1 million through false claims about his crypto trad...
Aug 26, 2026
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Written by
Yasir Arafat
US regulators impose trading bans on former FTX and Alameda executives
The CFTC banned Caroline Ellison and Gary Wang from trading for five years following their roles in FTX's collapse. Sepa...
Aug 22, 2026
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