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Tennessee Realtors Face $7M Penalty for Cryptocurrency Commodity Pool Fraud

A federal court has mandated Tennessee-based realtors Michael and Amanda Griffis to pay nearly $7 million in restitution and penalties for operating a fraudulent...
Crypto News

Tennessee Couple Ordered to Pay $6.8 Million for ‘Blessings of God Thru Crypto’ Investment Fraud

A Tennessee couple has been ordered to pay over $6.8 million in penalties and restitution after operating a fraudulent cryptocurrency investment scheme marketed as...
Crypto News

Thai Authorities Dismantle $15M Cryptocurrency Fraud Network Exploiting Korean Investors

Thai law enforcement has successfully dismantled a sophisticated cryptocurrency fraud operation that allegedly defrauded hundreds of South Korean investors of approximately $15 million. The...
Crypto News

FBI Solicits SafeMoon Victim Testimonies Following Founder Conviction | DeFi Restitution Challenges

The Federal Bureau of Investigation (FBI) has formally requested information from investors affected by the collapse of SafeMoon, following the recent conviction of its...
Crypto News

Denver Pastor and Wife Found Guilty in $3 Million Cryptocurrency Fraud Case

A federal court has ruled that a Denver-based pastor and his wife orchestrated a $3 million cryptocurrency fraud scheme, misleading investors from their own...
Crypto News

Sam Bankman-Fried Appeals FTX Conviction: November 4 Hearing Set

The United States Court of Appeals has scheduled a pivotal hearing for November 4, where legal representatives for Sam Bankman-Fried will present arguments challenging...

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