The sentencing of Travis Ford, founder and chief executive of Wolf Capital Crypto Trading LLC, underscores the persistent risks posed by high-yield cryptocurrency investment schemes and the growing determination of U S authorities to clamp down on digital-asset fraud. Ford was handed a five-year prison term on 13 November 2025 after admitting to orchestrating a Ponzi-style operation that raised 9.4 million dollars from around 2,800 investors, many of whom were lured by claims

A Latvian national has pleaded guilty in a United States federal court to conspiring with American partners to illegally export sensitive...

A New York man has been sentenced to 108 months in prison and 15 years of supervised release for attempting to provide material support...

A Pennsylvania physician has been sentenced to 14 years in federal prison after a jury found he ran a scheme that combined health care...

A senior member of the Cartel de Jalisco Nueva Generacion (CJNG) has been indicted in the United States on charges of wire fraud, money...

A UK national has been charged in relation to an international cyber extortion scheme that allegedly saw criminals launder tens of...

A federal jury in Miami has convicted Carl Alan Zaglin, the 70-year-old owner and chief executive of Atlanco LLC, for his role in a...

A Texas man who ran a fraudulent cryptocurrency investment scheme has been denied a bankruptcy discharge worth more than $12.5 million,...

A Ukrainian national has been charged in New York for serving as an administrator in three notorious ransomware schemes — LockerGoga,...

A California man has been sentenced to 51 months in federal prison for laundering more than $36.9 million stolen from American investors...

A federal grand jury in Dayton, Ohio, has indicted three US citizens, 22 Chinese nationals, and four Chinese pharmaceutical companies for...

A federal grand jury in the Eastern District of Michigan has indicted two individuals for their alleged roles in a forced labour and...