The U.S. Senate unanimously adopted a nonbinding resolution opposing clemency for FTX founder Sam Bankman-Fried, but it cannot limit presidential pardon power.
A new UK fraud review recommends training judges and magistrates for AI-enabled fraud and cryptocurrency money laundering cases as estimated offences reach 4.1 million.
The CFTC permanently barred Celsius founder Alex Mashinsky from regulated commodity trading after resolving its fraud case over the failed crypto lender.
Rodney “Bitcoin Rodney” Burton pleaded guilty in Maryland to an unlicensed money-transmitting conspiracy tied to the $1.8B HyperFund crypto fraud case.
Ghana's EOCO and the UK NCA traced and seized $15.1M in crypto fraud proceeds, turning blockchain analytics into a victim restitution test.
The Second Circuit upheld Sam Bankman-Fried's FTX fraud conviction, 25-year sentence and $11.02B forfeiture, rejecting his unfair-trial claims.
Coinbase froze more than $3M in crypto assets during a DOJ-led operation against Southeast Asia scam networks, as U.S. crypto-fraud losses keep rising.
Arizona regulators ordered $1,398,900 restitution and a $75,000 penalty in a NovaTech and HyperFund fraud case.