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SEC Wins $1.1M Default Judgment After Keith Crews Skips Crypto Fraud Case

The SEC crypto fraud case against Keith Crews ended with a $1.1 million penalty after he failed to appear in court. On June 3,...

US Man Jailed Over 30 Years for Sending Crypto to ISIS and Aiding Escape Operations

Mohammed Azharuddin Chhipa, a 35-year-old Virginia resident, was sentenced to 30 years and four months in prison on May 7. Federal Judge David Novak...

Nigerian Court Orders Arrest of CBEX Promoters in ₦1 Billion Crypto Fraud Case

A Federal High Court in Abuja approved the Economic and Financial Crimes Commission’s (EFCC) request to arrest six individuals involved with Crypto Bridge Exchange...

Feds and SEC Uncover $200 Million Crypto Trading Scheme by Ramil Palafox

U.S. prosecutors and the Securities and Exchange Commission (SEC) charged Ramil Palafox for operating a $200 million crypto trading scheme. The SEC alleges Palafox,...

Crime Gangs Launch Crypto Tokens and Stablecoins to Launder Billions, Says UN

Organized crime groups are creating their own blockchain tools to move illicit funds, according to the UNODC crypto report released in April 2025. These...

Beware, fake Zoom malware steals crypto!

A new crypto scam uses a fake Zoom page to trick users into installing malware. Be careful! Scammers never sleeps On Monday, cybersecurity engineer and NFT...

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