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South Korea Prosecutes Crypto Whale in Pump-and-Dump Scheme
Regulation

South Korea Prosecutes Crypto Whale in Pump-and-Dump Scheme

South Korean authorities have launched a criminal prosecution against a cryptocurrency whale for allegedly manipulating token prices across international exchanges, exploiting regulatory gaps between markets.

Hadi Ghadban7h ago
South Korea Prosecutes Crypto Whale in Pump-and-Dump Case
Regulation

South Korea Prosecutes Crypto Whale in Pump-and-Dump Case

South Korean authorities have launched a prosecution against a cryptocurrency whale for allegedly orchestrating a pump-and-dump scheme that exploited price differences between overseas and domestic exchanges. The case signals a hardening enforcement stance in one of Asia's largest crypto markets.

Hadi Ghadban7h ago
Goliath Ventures CEO Pleads Guilty to $250Mโ€“$400M Crypto Ponzi Scheme
Regulation

Goliath Ventures CEO Pleads Guilty to $250Mโ€“$400M Crypto Ponzi Scheme

Christopher Delgado, founder and CEO of Goliath Ventures, pleaded guilty to operating a massive cryptocurrency Ponzi scheme that defrauded investors of between $250 million and $400 million. The guilty plea to fraud and money laundering charges marks another high-profile conviction in a steady...

Alejandro Silva Ramรญrez8h ago
Shanghai Court Sentences Five to Prison for $29M Crypto Forex Scheme
Regulation

Shanghai Court Sentences Five to Prison for $29M Crypto Forex Scheme

A Shanghai court has sentenced five individuals to prison terms ranging up to six years for operating an illegal cryptocurrency and foreign exchange scheme that moved $29 million across borders, marking the latest enforcement action in China's sustained crackdown on crypto-enabled capital flight.

Alejandro Silva Ramรญrez9h ago

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