FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed

February 23, 2025 Bitcoin.com

FBI Cracks 0M Crypto Scam—Trade Coin Club Exposed

bitcoin.com

A Brazilian man accused of masterminding a $290 million crypto Ponzi scheme has been extradited to the U.S., where he faces fraud charges and a potential 20-year sentence. Global Crypto Fraudster Faces U.S. Justice—Inside the $290M Bitcoin Scheme A Brazilian national has been extradited from Switzerland to the United States to face charges related to […]

AI Agent Tokens Bleed Amid Sector-Wide Crimson Torrent of Losses

Safemoon’s Former CTO Pleads Guilty to Fraud

February 22, 2025 Bitcoin.com

bitcoin.com

The guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion project bankrupt. Former Executive of Defunct Crypto Firm Safemoon Enters Guilty Plea Thomas “Papa” Smith used to be the chief technology officer at Safemoon, an $8 billion decentralized finance (DeFi) project that went bankrupt in […]

AI Agent Tokens Bleed Amid Sector-Wide Crimson Torrent of Losses

Russia’s Supreme Court Moves to Classify Crypto as Property

February 22, 2025 Bitcoin.com

bitcoin.com

Russia’s Supreme Court is pushing to classify cryptocurrency as property in penal cases, aiming to strengthen law enforcement’s ability to track, freeze, and confiscate illicit digital assets. Russia’s Supreme Court Advances Crypto Legalization Efforts Russia’s Supreme Court has taken an increasingly active role in defining the legal status of cryptocurrency, with its latest efforts focusing […]

AI Agent Tokens Bleed Amid Sector-Wide Crimson Torrent of Losses

SEC Reshuffles Crypto Lawsuits—Is Ripple on the Verge of Legal Victory?

February 21, 2025 Bitcoin.com

bitcoin.com

The SEC is pausing lawsuits against Binance and Coinbase, sparking speculation on whether Ripple could be next—potentially signaling a shift toward clearer crypto regulations. Crypto Crackdown Unraveling? SEC Pauses Cases—But What About Ripple? The U.S. Securities and Exchange Commission (SEC) is prioritizing cryptocurrency cases with imminent court deadlines while pausing others, Fox Business journalist Eleanor […]

AI Agent Tokens Bleed Amid Sector-Wide Crimson Torrent of Losses

US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring

February 21, 2025 Bitcoin.com

Binance

The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated a civil forfeiture action against cryptocurrency holdings seized from a Binance account, alleging their involvement in […]

AI Agent Tokens Bleed Amid Sector-Wide Crimson Torrent of Losses

Binance Faces Massive $81.5 Billion Lawsuit From Nigerian Government

February 19, 2025 Bitcoin.com

Binance

Nigeria has sued Binance for $81.5 billion for running an unlicensed operation and tax evasion. Nigeria Demands Binance Pay for Economic Harm The Nigerian government has reportedly filed a lawsuit against Binance, seeking $79.5 billion in compensation for “economic losses” and $2 billion in back taxes. The lawsuit, filed in Federal High Court in Abuja, […]

AI Agent Tokens Bleed Amid Sector-Wide Crimson Torrent of Losses

Bitwise: Rug-Pulls Aren’t Always Illegal

February 18, 2025 Bitcoin.com

Argentina

If memecoins are considered commodities and not securities, then investors can’t sue for insider trading, says Bitwise Head of Alpha Strategies Jeff Park. Insider Trading May Not Apply to Certain Memecoins, Says Bitwise Executive Bitwise Head of Alpha Strategies Jeff Park on Monday said memecoin rug-pulls are not always illegal, while adding the caveat that […]

AI Agent Tokens Bleed Amid Sector-Wide Crimson Torrent of Losses

Binance’s Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries

February 15, 2025 Bitcoin.com

Binance

The U.S. Attorney’s Office for the Western District of Washington has secured a record in criminal recoveries, largely driven by Binance’s settlement. Binance’s Billions Propel U.S. Attorney’s Office to Record Criminal Recoveries The U.S. Attorney’s Office for the Western District of Washington announced on Feb. 12 that it collected a record-breaking $1.5 billion in criminal […]

AI Agent Tokens Bleed Amid Sector-Wide Crimson Torrent of Losses

Roger Ver’s Plea to Trump: End US Lawfare and Uphold Justice

February 12, 2025 Bitcoin.com

bitcoin.com

Roger Ver, the cryptocurrency pioneer known as “Bitcoin Jesus,” is fighting against what he calls politically motivated lawfare, urging President Donald Trump to intervene as his extradition to the U.S. looms. Roger Ver Calls on Trump to End Political Persecution as Extradition Looms In a recent Coindesk interview, Roger Ver detailed his battle against what […]

AI Agent Tokens Bleed Amid Sector-Wide Crimson Torrent of Losses

Federal Court Bans My Big Coin Founder, Orders $7.6M Restitution

February 12, 2025 Bitcoin.com

Federal Court Bans My Big Coin Founder, Orders .6M Restitution

bitcoin.com

A Florida man must repay over $7.6 million after deceiving investors with a fake cryptocurrency, using their funds for luxury goods instead of promised assets. Cryptocurrency Fraudster Ordered to Repay Millions A federal court has ruled that Randall Crater of Heathrow, Florida, must pay more than $7.6 million in restitution for deceiving investors through a […]

Legal

Share this video